Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), BLS Infotech has informed that the Board Of Directors of the Company at its meeting held today, the 01st March, 2023 transacted the following business: The Board has appointed Bibekananda Gangopadhyay (Din: 09644654), as the Director of the company and the Board has appointed Suman Gupta (M. No.: A 52408) as the company secretary and compliance officer of the company. The meeting was started at 2.00 pm and concluded at 2:45 pm.
The above information is a part of company’s filings submitted to BSE.