Indian Infotech & Software Ltd — Important, 29-08-2025: Company Update

Indian Infotech & Software Limited has appointed Mrs. Khushboo Vasudev as an Additional Independent Director. Following the Nomination and Remuneration Committee's review, the Board appointed her for an initial five-year term, subject to shareholder approval. Mrs. Vasudev, a Company Secretary with a B. Com degree, brings extensive experience in secretarial, legal, and compliance areas. This move enhances the board's independent oversight and strengthens the company's expertise in crucial governance and regulatory matters, benefiting shareholders.