STERLING WEBNET LTD. - Revised Outcome

Sub: - Outcome of Meeting of Board of Directors Held Today i.e. 21st June,2021<BR> <BR> Dear Sir,<BR> The Board of Directors at their meeting convened today have inter alia considered and approved the following:-<BR> <BR> 1. Appointment of Mr. Kanwar Pal as an additional (Executive) Director of the Company with immediate effect.<BR> 2. Appointment of Mr. Ishwar Singh Sheokend as an additional Independent Director of the Company with immediate effect.<BR> 3. Appointment of Ms. Anamika as an additional (Woman) Director of the Company with immediate effect.<BR> 4. Appointment of Mr. Sachin Kumar as an Additional (Executive) Director of the Company with immediate effect.<BR> 5. Resignation of MAHENDRA ATAMARAMBHAI SOLANKI, VIPUL SHANTILAL TRIVEDI and GAURANGKUMAR VINODRAY VAISHNAV<BR> <BR> Kindly acknowledge the receipt of the same and take it on record.<BR>