Indian Infotech & Software has informed that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022, to approve and adopt Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY2021-2022; to approve the appointment of Additional Director in the category of Independent Director on the board of the company; to approve the change in designation of Hemant Vadilal Modi from the designation of Non-Executive Non-Independent Director to Executive Director and recommend to the shareholders in upcoming AGM.
The above information is a part of company’s filings submitted to BSE.
