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Ksolves India Limited Board/Management Information 2021

Jan 20, 2021

Board/Management Information

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`Reasonforchange`	`Reasonforchange`	`viz.`	`appointment,`	`1.`	`Ms.DeepaliVermahastenderedher`
`resignation,`	`remeval,dea``t``hore herwise;`				`resignationfromthepostofChief`
					`FinancialOfficerofKsolvesIndia`
					`Limited duetopersonalreasons.Her`
					`serviceswiththeCompanyinthe`
					`capacityofChiefFinancialOfficerof`
					`theCompanyarehighlyappreciated.`
				`2.`	`Mr.UmangSoniisappointedasChief`
					`FinancialOfficeroftheCompany.`
`Dateofappointment/cessation`			`(asapplicable)`	`1.`	`ResignationofMs.DeepaliVerma:`
`&term-efappeintment`					`Effectivefrom28.02.2021.`
				`2.`	`AppointmentofMr.UmangSonias`
					`ChiefFinancialOfficeroftheCompany:`
					`Effectivefrom01.03.2021.`
`Briefprofile`	`ofMr.Umang`	`Soni;`		`Mr.`	`UmangSoniisa CharteredAccountant,`
				`The`	`MemberofTheInstituteofChartered`
				`AccountantsofIndia,havingdiversified`
				`experienceinthefieldofAudit,Finance,`
				`Accounts,andTaxationinvarioussectors`
				`like`	`Manufacturing,Service,Trading&`
				`Banking.Hehasexpertiseinproviding`
				`servicesinthefieldofAudit& Assurance`
				`(Corporate,Banks&Firms)andTaxation`
				`(GST).Earlierhewasassociatedwitha`
				`NationalLevelCA.Firm,M/s.VKLadha&`
				`Associates.`
`Disclosure`	`ofrelationshipsbetweendirectors`			`Not`	`Applicable`
`(incaseof`	`appointmentofa director).`