Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AXISCADES Technologies has informed that pursuant to the completion of tenure of Desh Raj Dogra and Dhiraj Mathur from the directorship of the Company with effect from the close of the Annual General Meeting held on September 18, 2024, the Board of Directors through circular resolution passed on September 18, 2024, have approved the reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee & Risk Management Committee (Committees) of the Board of Directors with effect from start of business hours of September 19, 2024, details of which are attached.
The above information is a part of company’s filings submitted to BSE.
