Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015, Cosyn has informed that the Board of Directors at their meeting held on 11th August, 2022, have appointed Sridhar Borapureddi (DIN: 02137228) as an Additional Director designated as Independent Director with effect from 11 August, 2022 for a period of five years. Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed herewith and marked as Annexure-A and the brief profile in Annexure B.
The above information is a part of company’s filings submitted to BSE.