Clio Infotech has informed that Board of Directors of the company in its Meeting held on today June 15, 2023, has considered and approved following based on the recommendation of the Nomination and Remuneration Committee: Appointment of Naman Bhanubhai Shah (DIN: 02037734) as an Additional Independent Director of the Company, pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Appointment of Apurva Dilipbhai Shah (DIN: 07076724) as an Additional Independent Director 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 and B to this letter. The Meeting begun at 11:00 Hrs and concluded at 13:50 Hrs.
The above information is a part of company’s filings submitted to BSE.
