BLS Infotech has informed that the Meeting of Board of Directors is scheduled to be held on Friday the 23th Day of February, 2024 at 11:00 am at the registered office of the company to consider and approve upon the recommendation of Nomination & Remuneration Committee appointment of Vidhi Vikas Pavan Kumar (DIN :10017433) & Anirudh Rathi (DIN: 09802343) as Non- Executive Director & Further to accept resignation of Harshita Saraogi. The company will send the outcome of Board Meeting.
The above information is a part of company’s filings submitted to BSE.
