Sasken Technologies has informed that on the recommendations of Nomination and Remuneration Committee, Board of Directors have approved as follows: appointment of Raja Ramana Macha (DIN: 06904402) as an Additional Director (Non-Executive Independent category) effective January 24, 2023 to hold office till the conclusion of the ensuing Annual General Meeting; Appointment of Sunil Sachan (DIN: 09849981) as an Additional Director (Non-Executive Independent category) effective January 24, 2023 to hold office till the conclusion of the ensuing Annual General Meeting. Board has also approved to seek approval of the members for the above said appointments for a term of up to 5 years from the date of appointment by way of Postal Ballot and approved the draft Postal Ballot Notice for the same.
The above information is a part of company’s filings submitted to BSE.
