This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held on July 15 2021 at their registered office at 2:30 p.m. and concluded at 03:00 p.m. has considered approved and taken on record the following:
1. Resignation of Mr. Neeraj Gupta as a Managing Director of the Company w.e.f. July 15 2021;
2. Resignation of Mr. Jayshree Gupta as a Director of the Company w.e.f. July 15 2021