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IB Infotech Enterprises Ltd Board/Management Information 2021

Feb 13, 2021

63820_rns_2021-02-13_d41a0693-bc59-44a9-9a5e-0f77d63b7fda.pdf

Board/Management Information

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IB INFOTECH ENTERPRISES LIMITED

Reg. Off.: 428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (E), Mumbai 400 075. Telephone No. (022) 6670 9800 Email ID: [email protected]

CIN: L30006MH1987PLC045529

Date: 13[th] February, 2021

To, BSE Limited P. J. Tower Dalal Street, Fort Mumbai - 400001

Ref:- Scrip Code 519463

Dear Sir,

Ref.: Change in Key Managerial Personnel

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and Part A of Schedule III this is to inform you that the Board of Directors of IB Infotech Enterprises in their meeting held on today i.e. 13[th] February, 2021 has accepted the resignation of Mr. Mukesh Jadhav as Chief Financial Officer of the Company with immediate effect i.e 13[th] February, 2021 and in his place Ms. Bhagyashri Naik has been appointed as Chief Financial Officer of the Company w.e.f. 13[th] February, 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 30(2) Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015.

Ms. Bhagyashri Naik is a qualified graduate in Commerce and having post graduate diploma in Finance Management and having a requisite experience in the field of Accounts and finance.

The co-ordinates of Ms Bhagyashri Naik are same as that of the Company.

This is for your information and record.

Thanking you, Yours faithfully, For IB Infotech Enterprises Limited

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Jasmine Parekh Director