XTGlobal Infotech has informed that the meeting of Board of Directors of XTGlobal Infotech held on Friday, 6th September 2024 through Video Conferencing, at 10:00 AM and concluded at 11.10 AM, the following business were transacted by the Board: 1. Approved re-appointment of Mullapudi Atchuta Rama Rao as Managing Director of the Company, 2. Approve re-appointment of Jagannatha Prasad Malireddy as Non-Executive Director of the Company, 3. Approved Related Party Transactions for the FY 2024-25, 4. Took note of Secretarial Audit Report for the financial year 2023-24, 5. Approved the Director's Report for the financial year 2023-24, etc.
The above information is a part of company’s filings submitted to BSE.
