ERP Soft Systems Limited at its board meeting held on July 3, 2024 announced resignation of Ms. Rajan Kamala Mohan as Independent Director of the company w.e.f. July 3, 2024 due to other commitments. The company also announced reconstitution of Committees of the Board. Audit Committee: Rathnakara Reddy Avileli as Chairman, D. Sarojanamma and Savitha Pottekula as Members.

Nomination & Remuneration Committee: Rathnakara Reddy Avileli as chairman, D. Sarojanamma and Savitha Pottekula as Members. Stakeholders Relationship Committee: Rathnakara Reddy Avileli as Chairman, D. Sarojanamma and Savitha Pottekula as Members.