Unisys Softwares & Holding Industries Limited at its AGM held on September 7, 2022 appointed Mr. Buddhiswar Mistry as an Independent Director of the Company for the first term of 5 years, Ramesh Kr. Dan as a Chairman of the Company for the period of 3 years and Mr. Prateek Derasari as an Independent Director of the Company for the first term of 5 years.