Intellivate Capital Ventures Limited informed that the Board of Directors of the Company in its meeting held on February 14, 2022 has considered, noted and approved the appointment of Ms. Aarti Jain as Non- Executive, Additional Director to the Board of the Company, appointment of Mr. Amit Gupta as Non- Executive Independent Director to the Board of the Company, appointment of Ms. Sehar Shamim as Non- Executive, Independent Women Director to the Board of the Company, appointment of Mr. Narender Kumar Sharma, Member of ICSI as the Company Secretary and Compliance officer of the Company effect from February 14, 2022, and the company also approved the resignation of Mr. Anil Govindas Popat from the position of Independent Director of the Company, resignation of Mr. Paresh Tulsidas Vora from the position of Independent Director of the Company, resignation of Ms. Leena Vipul Modi from the position of Director of the Company, resignation of Mr. Amit Arvindkumar Kesari from the position of Wholetime Director of the Company.