Indo-Global Enterprises Limited accepted the resignation of Mr. Shailesh Vaishnav, from the post of Director of the Company, who resigned due to personal and unavoidable circumstances. Accepted the resignation of Mr. Rajesh Patel from the post of Director of the Company, who resigned due to personal and unavoidable circumstances. Accepted the resignation of Mr. Arvindkumar Patel from the post of Director, who resigned due to personal and unavoidable circumstances.

Upon recommendation of the Nomination & Remuneration Committee, appointed Mr. Kevin Kapadia, as the Additional Director (Executive) cum Chief financial officer of the Company effective July 09, 2022 who is liable to retire by rotation. Upon recommendation of the Nomination & Remuneration Committee, appointed Mr. Deepak Patel, as the Additional Director (Independent) of the Company effective July 09, 2022. Upon recommendation of the Nomination & Remuneration Committee, appointed Ms. Kruti Kapadia, as the Additional Women Director (Non Executive Non Independent) of the Company effective July 09, 2022, who is liable to retire by rotation.