27-Jul-2020
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Newgen Software
We are enclosing the intimation of Shareholders approval on the matters of:
1. Appointment of Ms. Padmaja Krishnan as an Independent Director on the Board of the Company for an initial term of five (5) years.
2. Continuation of Directorship of Mr. Saurabh Srivastava Independent Director of the Company post attaining the age of Seventy-five (75) years during his present term of five (5) years.
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