At the Meeting of the Board of Directors of Asya Infosoft Limited was held on July 15, 2019 approved the resignation of Ms. Arushi Lakhotia as a Company Secretary and Compliance Officer under the category of the Key Managerial Personnel of the company with effect from July 15, 2018 and Mr. Jimit Ketan Shah CFO will be Compliance Officer till the time Company Secretary is appointed.