Octaware Technologies has informed that the Board of Directors of the Company Meeting was held on Monday, 11th February, 2019. The board discussed and approved the Appointment of Rabia Khan as an Additional (Independent) director with effect from 11th February, 2019 on the Board of Directors of the Company. She shall hold the office for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. The brief profile of Rabia Khan is enclosed herewith as Annexure I. She is not related to any of the directors or Key Managerial Personnel or Promoters of the Company.
The above information is a part of company’s filings submitted to BSE.
