In continuation to its letter dated 14th September 2023, ITI has informed that pursuant to Government of India Letter no. E-5-2/2021-PSA dated 13th September 2023, Lt Gen Kanwar Vinod Kumar, Signal Officer-in-Chief, Ministry of Defence (DIN: 10366028), is appointed as Government Director on the Board of the Company with effect from 20th October 2023 for a period of three years or till the date of superannuation or till further orders, whichever is earliest. The brief profile of Lt Gen Kanwar Vinod Kumar is enclosed as Annexure. Lt Gen Kanwar Vinod Kumar is not related to any Director of the Company. Lt Gen Kanwar Vinod Kumar has affirmed that he is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.
The above information is a part of company’s filings submitted to BSE.