Fourth Generation Information Systems has informed that Kattamdi Santosh Reddy (DIN : 02958418) and Suneetha Indukuri (DIN: 03573183) have tendered their resignation from the post of independent directors from the company with effective from 24th November 2021. This disclosure is pursuant to the provisions of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, which is enclosed as Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.