The Board of Directors of California Software Company Limited at their meeting held on February 9, 2022 approved resignation of Mr. Uma Shankar (FCS No.3496) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effective from February 9,2022; and approved appointment of K. Venkatesan (FCS No.4436) as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effective from February 09, 2022. Mr. K. Venkatesan is Fellow Member of ICAI and
fellow member and the Institute of Company Secretaries of India and has more than 25 years of experience in Finance, Accounts and Secretarial Functions and thereby handling and ensuring corporate compliance with statutory and regulatory requirements of listed companies along with a group of Public and Private Limited Companies.