Clio Infotech has informed that Vatsal Shah (ICSI Membership No.: A58032) has tendered resignation from the position of ‘Company Secretary & Compliance Officer’ of the Company with effect from October 20, 2022. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Company Secretary & Compliance Officer of the Company. Further, the company has enclosed disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations. Further, the Company has received confirmation from Vatsal Shah that there are no material reasons for his resignation other than those mentioned in his resignation letter dated October 20, 2022. The said confirmation received is enclosed.
The above information is a part of company’s filings submitted to BSE.