Cigniti Technologies has informed the exchange that at the meeting of the Board of Directors of the company held on Friday, 31st March, 2023 at 8.00 am (IST) through video conference the following were duly considered & approved by the Board: On the recommendation of Nomination & Remuneration Committee in its meeting held on 28.03.2023, Appointment of Mr. Srinivas Kandula as whole-time Director of the Company for a period of 5 years with effect from 5th June 2023 subject to confirmation by the Shareholders in the ensuing Annual General meeting of the Company and It is affirmed by the Board that Srinivas Kandula being appointed as Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Brief profile of Srinivas Kandula, in terms of SEBI Regulations is annexed. The meeting was commenced at 8.00 am (IST) and concluded at 8.50 am (IST).
The above information is a part of company’s filings submitted to BSE.
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