Archana Software has informed that the Board of Directors at its meeting held on 29.11.2019 which commenced at 04:30 PM and concluded at 05:40 PM, have considered and approved the resignation of Chikalpat Yogesh pai (DIN:02896131) from the position of Whole-Time Director of the company with effective from 29th November 2019; and approved the appointment of A Vishnu Sankar (DIN:08624593) as Whole-Time Director Officer of the company with effective from 29th November 2019.
The above information is a part of company’s filings submitted to BSE.