Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Change in Directorate
a. Kindly note that the Board of Directors of the Company, by means of a resolution passed by circulation on March 2, 2020, has appointed Mr. Vasant Gujarathi (DIN: 06863505) (IICA Registration No.: IDDB-DI-202003-017365) as an Additional Independent Director of the Company with effect from March 3, 2020, for a period of five years, subject to approval of shareholders of the Company. We also confirm that Mr. Vasant Gujarathi is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. He is not related to any Director or Key Managerial Personnel of the Company. His brief profile is mentioned in the attached letter. b. Kindly note that Mr. Jyotin Mehta (DIN: 00033518), Independent Director of the Company, has resigned with effect from close of business hours of March 2, 2020, due to certain pre-occupations. He has confirmed that there is no other material reason for the resignation.03-03-2020