The board of directors of Aashee Infotech Limited, at its meeting held on August 03, 2018, approved the appointment of Ms. Meenakshi Mittal as company secretary and compliance officer of the company. Mr. Sonupal has tendered his resignation as CFO with effect from close of business hours of August 04, 2018 due to personal reasons. The board of directors approved the appointment of CFO Mr. Samar Gupta with effect from August 05, 2018.

The Board accepted the resignations tendered by Mr. Harender Kumar, non-executive director and Mr. Atul Jain, independent director from the director ship of the company secretary. Mrs. Anshu Jain (Promoter, Non-Executive), Mr. Amrit Agraiyal (independent Director), and Mr. Umesh Garg (Independent Director) are appointed as Directors on the Board.