Indian Infotech & Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2014, inter alia, has transacted the following businesses:
1. Approved and decided to make an application with Reserve Bank of India with the purpose of availing License for Company to act as SMALL FINANCE BANK in accordance with the guidelines issued by RBI dated November 27, 2014 which is read as Guidelines for Licensing of 'Small Finance Banks' in the Private Sector,
2. Approved the appointment of Mr. Pankaj Dawar as an Additional Director (Independent Director) of the Company.
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