CLIO Infotech has informed that Board of Directors of the company in its Meeting held on today i.e. January 17, 2023, has considered and approved following: Approved Appointment of Hasmukh Kantilal Sharma (DIN: 09815101) as an Additional Director (Executive) of the Company and Alka Rajendra Mehta (DIN: 03306793) as an Additional Director (Non-Executive) of the Company, pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A to this letter. The Meeting begun at 19:00 Hrs and concluded at 20:15 Hrs.
The above information is a part of company’s filings submitted to BSE.
