Securekloud Technologies has informed about the outcome of the Board Meeting held today, 15th May 2021 and disclosure under Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule Ill of the said Regulations as follows: Appointment of Biju Chandran (DIN:06540000) as an additional director in the capacity of an Independent Director, Resignation of Desikan Balaji (08296716) as Independent Director of the Company; and approval for reconstitution of Committees of the Board of Directors. The meeting of Board of Directors commenced at 9.45 am and concluded at 10.30 am.
The above information is a part of company’s filings submitted to BSE.
