ImportantCompany Update

The company has announced a board meeting where they approved the appointment of Heneel Shah & Associates as Internal Auditor for three financial years.

Indian Infotech & Software Ltd509051 · Filed with the exchange

They also approved the appointment of SSRV and Associates as Statutory Auditors for five years, replacing the retiring auditors.

Additionally, the board will seek shareholder approval for increasing the investment and borrowing limits to ₹500 crore and for a material related party transaction of up to ₹250 crore.

The re-appointment of Ms. Shilpi Chourasiya and the appointment of Mr. Yatin Vilas Chaphekar as Independent Director were also approved.

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