The board of directors of Citiport Financial Services Limited meeting held on March 11, 2023, the board approved the appointment of Dr. Himabindu Ramavath to the office of Independent Director of the Company with effect from March 11, 2023, subject to the approval of members of the Company. Noted the resignation of Mr. Prathipati Parthasarathi from the office of Independent Director of the company. Himabindu Ramavath possess good knowledge and expertise in management related areas that would definitely help the Company to set good standards of Corporate Governance.