Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unisys Softwares and Holding Industries that the Board of Directors of the Company has appointed Supyar Kanwar (DIN 08469682) on the Board of the Company by passing resolution by circulation on 09.12.2019 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Supyar Kanwar has been appointed as an Additional Director (Non Executive Independent) for a period of 5 years with effect from 09.12.2019 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. Supyar Kanwar is not related to any of the Directors/ Key Managerial Personnels of the Company.
The above information is a part of company’s filings submitted to BSE.
