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Asya Infosoft: Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that pursuant to the regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on 6th January 2022 has appointed Mrs. Hemal Ketan shah as an Additional Director (Women Non executive Director) on the Board of Directors to hold the office with immediate effect subject to the approval from shareholders in the next general meeting.

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