Further to letter dated 13th February, 2024 and 28th March, 2024 regarding Re-constitution of Board and Committees and the outcome of Postal Ballot dated 27th March, 2024, as informed the members had approved the appointment of Sushil Pahariya and Anshuman Jagtap as Non-Executive Independent Directors of the Company, PCS Technology has informed that it enclosed the revised list of Board of Directors with effect from 1st April, 2024.
The above information is a part of company’s filings submitted to BSE.
