We Win has informed that meeting of the Board of Directors of the Company was held today on 01st June, 2023 and considered and approved the following: Considered and accepted the resignation of Rajiv Singh (DIN: 02245630) as Non- Executive Director of the company with effect from 23rd May 2023; Considered and appointed Arnav Gupta (DIN: 09040096) as an Additional Director (Non-Executive & Non- Independent) of the Company.
The above information is a part of company’s filings submitted to BSE.