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Io System Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 22, 2019

To, 22.07.2019

The BSE Ltd.,
Corporate Relations Department,
Pheroze Jeejee Bhoy Towers,
Dalal Street, Fort,
Mumbai-400 001.

Sub. : Intimation for Appointment and Resignation of Directors.

Dear Sirs,

Please take note that at a Board meeting of the Company held on 21st July, 2019, the following decisions were taken by the Board :

1) Appointment of Ms. Preeti Malhotra as an Additional Director & Chairperson (Non-executive - Non-independent) of the Company, w.e.f. 21/07/2019, who shall hold office upto the next Annual General Meeting of the Company

2) Appointment of Mr. Kamalapati Kashyap as an Additional Director (Non-executive-Non independent), w.e.f. 21/07/2019, who shall hold office upto the conclusion of the next Annual General Meeting of the Company.

3) Appointment of Ms. Vidya Chhabra as an Additional Director (Non-executive, Non-independent), w.e.f. 21/07/2019, who shall hold office upto the conclusion of the next Annual General Meeting of the Company.

4) Resignation of Ms. Rashi Adlakha as a Director of the Company w.e.f. 21/07/2019.

You are requested to kindly take the same into your records.

Pdf Link: Io System Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 22, 2019

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