ERP Soft Systems has informed that at the meeting of the Board of Directors of the company held on Monday, 14.02.2022 at 2.00 pm at the registered office of the company, the following were considered and approved: Un-Audited financial results (Standalone and consolidated) for the quarter ended 31.12.2021. (Enclosed) Limited Review Report (Standalone and consolidated) as per Regulation 33 of SEBI (LO&DR) Regulations, 2015 for the quarter ended 31.12.2021. (Enclosed), Resignation of Babulu Gangisetty as Independent Director of the Company with effect from 14.02.2022 and Appointment of Rathnakara Reddy Avileli as Independent Director of the Company with effect from 14.02.2022. Disclosure as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to appointment or resignations as mentioned above is enclosed. The meeting concluded at 2:30 pm.
The above information is a part of company’s filings submitted to BSE.
