In compliance with the regulation 30 and other applicable regulation of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, GSS Infotech has informed that the Board of Directors of the Company in their meeting held on 5th November, 2021 have approved following business: the Standalone Un-audited Financial Results of the Company including Cash Flow Statement for the Quarter and Half Year ended 30th September, 2021 of the Current Financial Year 2021- 22, the Consolidated Un-audited Financial Results of the Company including Cash Flow Statement for the Quarter and Half Year ended 30th September, 2021 of the Current Financial Year 2021-22. The company enclosed the Limited Review Report of the Statutory Auditors of the Company, Rambabu & Co., on the above Un-audited Financial Results, on both Standalone and Consolidated basis. The above information is also available on Company's website at www.gssinfotech.com, appointment of Chaitanya Challa as a Non-Executive Independent Additional Director of the Company with effect from 5th November, 2021. A brief profile of Chaitanya Challa is attached and Board of Directors has noted the resignation of Gowrisankara Padma Rao Lakkaraju as Non-Executive, Independent Director of the Company with effect from 5th November, 2021.
The above information is a part of company’s filings submitted to BSE.
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