VL E-Governance & IT Solutions Limited — Board Meeting, 04-12-2024: Outcome of Board Meeting

The Board of Directors has approved the appointments of Mr. Hari Mohan as an Additional Non-Executive Independent Director and Mr. Nishikant Kishanrao Hayatnagarkar as an Additional Executive Director, both for a term of five years, subject to shareholder approval. Mr. Mohan's background in Defense Technologies and Mr. Hayatnagarkar's expertise in microchip design align with the company's strategic goals. Additionally, Mr. Amit Keval Sabarwal and Mr. Sanjeevkumar Tarachand Bohra have resigned from their respective positions on the Board due to personal commitments, effective at the close of business.