Cigniti Technologies has informed the exchange that at the meeting of the Board of Directors of the company held on Wednesday, 23rd August, 2023 at 8.00 am (IST) through video conference the following were duly considered & approved by the Board: The Board has taken note of the proceedings of the Extra-ordinary General meeting held on 22.08.2023, Scheme of Amalgamation of Gallop Solutions (Transferor Company) and Aparaa Digital (Transferor Company) wholly owned subsidiaries with Cigniti Technologies and the Board noted that the Nomination & Remuneration Committee in its meeting held on 23rd August 2023 has allotted 28125 equity shares of Rs 10 each to Vinay Rawat, CRO of Cigniti Technologies Inc, USA a wholly owned subsidiary Company on exercise of ESOPs under Cigniti ESOP Scheme 2014. The meeting was commenced at 8.00 am (IST) and concluded at 9.15 am (IST).
The above information is a part of company’s filings submitted to BSE.
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