CRAZY INFOTECH LTD. - General Intimation To BSE.

Dear Sir/Madam,<BR> I am directed to inform that the following changes are been done in the company's Board and KMPs, and following business was transacted, inter alia,<BR> Ordinary Business<BR> 1. Mrs. ANAND ANITHA (Din No. 02040505) resigned from the designation of Whole Time Director & Compliance Officer of the company with effect from 15/12/2020.<BR> 2. Mr. NANJAPPAN ARAVIND (Din No. 01895602) resigned from the designation of Managing Director of the company with effect from 15/12/2020.<BR> 3. Mr. RAJENDRAN THANGAVELUUDAYAR (Din No. 02970809) resigned from the designation of Director of the company with effect from 15/12/2020.<BR> 4. Mrs. RASHIMI KATIYAL (Din No. 08064154) is appointed as Independent Women Director of the company form effect form 15/12/2020.<BR> 5. Mr. KARAN SINGH (Din No. 08920008) is appointed as Director of the company form effect form 15/12/2020.<BR> 6. Mrs. PRIYANKA GAUTAM (Din No. 08898686) is appointed as Director of the company form effect form 10/11/2020.