AION-TECH SOLUTIONS LIMITED — Board/Management Information 2020

Sep 21, 2020

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The Secretary	The Secretary,
NationalStockExchangeofIndiaLimited	BSELimited
Exchange Plaza, Plot C/1,G-Block,	Phiroze Jeejeebhoy Towers,
Bandra - Kurla Complex,	Dalal Street, Mumbai - 400 001
Bandra (E), Mumbai - 400051.	Scrip Code:531439
ScripCode: GOLDTECH

S.No.	DisclosureRequirement		Details
1	Reasonforchangeviz.,		Ms.Sukhjinder Kaur, has resigned as an
	appointment,resignation,		IndependentDirector oftheCompany with
	removal,deathorotherwise		effect fromi.e.20thSeptember, 2020, due to
			ageandcertain health issues.
2	DateofAppointment/Cessation		20thSeptember, 2020
	(asapplicable)
3	briefprofile(incase	of	Not Applicable
	appointment);
4	Disclosureofrelationships		Not Applicable
	betweendirectors(incase	of
	appointmentofadirector).

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