The board of directors of FCS Software Solutions Limited in its meeting held on May 6, 2022, consider and approved the appointment of Ms. Archana Sharma as an Additional Independent Director of the Company, with effect from 6 May, 2022. Ms. Archana Sharma has vast experience of 11 years in teaching, she has also served as Women Director in Pushpanjali Realms and Infratech Limited for around 1.5 years. The company also Took note of Resignation letter dated 5 May, 2022 received from Ms. Shweta Shatsri, Independent Director of the Company.