Xo Infotech has informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday 28th June 2021 to transact the following businesses: Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2021; To Appoint Chetan Jain (DIN : 09086665) and Rohit Periwal (DIN: 09168445) as Independent Directors on the board of the Company; To Appoint Heena Dalwadi (DIN: 09140774) as woman non executive director; To accept the resignation of Priyaben Vinodbhai Hemnani (Din No.: 08391853) from the post of directorship of the company; and any other business as Board deem fit to discuss, with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
