Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NIIT has informed that the Board of Directors at its meeting held on May 25, 2019, has approved the appointment of Ashish Kashyap (DIN: 00677965) as an Additional Independent Director for a period of 3 years with effect from June 1, 2019, subject to approval of members at the Annual General Meeting. Ashish Kashyap is not related to any of the existing Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.
The above information is a part of company’s filings submitted to BSE.
