FCS SOFTWARE SOLUTIONS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

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06 May 2022
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 205th Meeting held today i.e. Friday, May 06, 2022, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Appointment of Ms. Archana Sharma as an Additional Independent Director of the Company, w.e.f 6th May, 2022. It is informed that pursuant to SEBI Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, she is not debarred from holding the office of Independent Director pursuant to any SEBI order or any such authority. 2. Took note of Resignation letter dated 5th May, 2022 received from Ms. Shweta Shatsri, Independent Director of the Company.
View all announcements for FCS SOFTWARE SOLUTIONS LTD.	Source: BSE India

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