Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) IB Infotech Enterprises has informed that Board of Directors of the Company at their meeting held today 09th December,2022, upon recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the following: Appointment of Rajkumar Singh (DIN: 00174963) and Bavel Singh (DIN: 06989817) as an Additional Non-Executive Director with effect from 09th December, 2022 and Appointment of Mukesh Purohit (DIN: 09791097) as an Additional Independent Director of the Company with effect from 09th December, 2022. Brief profile of Rajkumar Singh, Bavel Singh and Mukesh Purohit, in terms of the Listing Regulations, is annexed as Annexure - 1.
The above information is a part of company’s filings submitted to BSE.
