The board of directors of Datasoft Application Software (India) Limited meeting held on May 29, 2023, appointed Mr. Karuppannan Tamilselvan as a Non-Executive Director of the company, with effect from May 29, 2023. Mr. Achal Kapoor as an Independent Director of the Company, with effect from May 29, 2023. Ms. Preeti Garg as an Independent Director of the Company, with effect from May 29, 2023.

Mr. Achal Kapoor: Date of Birth- 6th November, 1987; Qualification: Graduated in B.A. (Prog.), Qualified Company Secretary (ICSI), Bachelor of laws (LLB), PGDBM in Finance (Distance Learning). Experience and expertise: He has more than 10 years of experience as on Legal Manager Level in the field of Corporate Laws, Securities Law, SEBI Compliances, Financial Management, Accounts and Taxation etc. in a Listed Companies, Public and Private Companies.

Ms. Preeti Garg: date of birth- 6th July, 1984; Qualification: Graduation from Delhi University (B.Com); Qualified Company Secretary (ICSI); Post Graduate in Business Economics. Experience and Expertise: She has more than 5 years of experience as a Company Secretary in the field of Corporate Laws, Securities Law and Taxation etc. in a Public and Private Companies.

Mr. Karuppannan Tamilselvan: date of birth- 20th April, 1970; Qualification: Master degree in Electrical Engineering, Master degree in Business Administration and Qualified Chartered Engineer; Experience and expertise: Having 30 years experience in Industrial Engineering & Operations as well as Productions.