Wherrelz IT Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 8Th April,2024

1) Appointment of B.B. Gusani & Associates as a Statutory auditor of the company 2) Appointment of Rupal Patel & Associates as a Secretarial auditor of the company. 3) Approval of draft notice of Extraordinary General Meeting and Calendar of Events. 4) Appointment of Mrs. Rupal Patel as a Scrutinizer 5) Change in the designation of Mr. Pankaj Saxena (DIN-10289985) from Additional Executive Director to Managing Director of the company and fixing of remuneration. 6) Change in the designation of Mr. Chaitanya Bharat Dhareshwar (DIN-06653029) from Managing Director to Non-Executive Director. 7) Change in the designation of Mrs. Sumanlata Dhareshwar (DIN-07027595), from whole time director to Non-Executive Director.