INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday August 30 2022 inter-alia to consider and take on record the appointment of Ms. Tara Khandelwal as an Additional Director (DIN: 07946878) of the Company along with other matters as per the agenda of the meeting.
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