STI INDIA LTD. - Proceedings Of The Board Meeting Held On 22Nd January, 2021 Pursuant To Regulation 30 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

<BR> 01. Resignation of Mr. Prashant Agrawal (DIN 00019464), as a Managing Director- <BR> <BR> <BR> 02. Appointment of Mr. Aman Agrawal, Chairman of the Company as the Chairman & Managing Director of the Company. <BR> <BR> This is for your information and records.<BR>