Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Regulations and Disclosures Requirements) Regulation, 2015, Millennium Online Solutions (India) has informed that the Board of Directors of the Company at their meeting held on 10thDecember, 2024 & based on the recommendation of Nomination & Remuneration Committee have approved the appointment of Renu Mahindra Singh (DIN:00860777) as an Additional Non-Executive Independent Directors for a period of 5 years with effect from 10th December, 2024. She shall hold office as an Independent Director for a period of 5 years subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Renu Mahindra Singh (DIN:00860777) is not related to any of the Directors of Key Managerial Personnel or Promoters of the Company and further she is not debarred from holding any office as a director by virtue of any SEBI Order or any other such authority. The Brief Profile of Renu Mahindra Singh (DIN: 00860777) is enclosed.
The above information is a part of company’s filings submitted to BSE.
