MosChip Technologies has informed that the Board of Directors of the Company through Circular Resolution dated 28th March, 2022, based on the recommendation of the Nomination and Remuneration Committee, has considered and approved the Appointment of Rajeev Krishnamoorthy (DIN: 09542130) as an Additional Director (Non- Executive, Independent Category) with effect from March 28, 2022 for a term of Five years, subject to the approval of the shareholders in ensuing Annual General Meeting as per the provisions of Regulation 17 of SEBI (LODR) Regulations, 2015. Further, the Board of Directors while considering the appointment of Rajeev Krishnamoorthy has verified that he is not debarred from holding the office of director pursuant to any SEBI order. Accordingly, the Company affirms that Rajeev Krishnamoorthy is not debarred from holding the office of director by virtue of any SEBI order or by any other such authority. Further, Rajeev Krishnamoorthy is not related to any other Director of the Company. The company has enclosed brief profile and other requisite details in connection with the aforesaid appointment in Annexure I.
The above information is a part of company’s filings submitted to BSE.
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