FCS SOFTWARE SOLUTIONS LTD. - 532666 - Clarification Sought On Resignation Of Ms. Shweta Shatsri (DIN 06480421) From The Position Of Independent Director
This is with reference to your e-mail dated 8th December, 2022 and 6th January, 2023, regarding clarification on following matter:- 1. Names of Listed entities in which the resigning director holds directorship, indicating the category of directorship and membership of Board Committees, if any In this regard, please see the below details of directorships, committee membership of Ms. Shweta Shatsri, Non-Executive Independent Director as on 5th May, 2022 other than directorships and committee membership in FCS Software Solutions Limited:- S.No. Name of Listed Company other than our company in which she is director Category of Director Membership in Board Committees Date of Appointment 1. Nil NA Nil NA06-01-2023