The board of directors of IB Infotech Enterprises Limited at its meeting held on February 13, 2021, has accepted the resignation of Mr. Mukesh Jadhav as Chief Financial Officer of the Company with immediate effect i.e 13th February, 2021 and in his place Ms. Bhagyashri Naik has been appointed as Chief Financial Officer of the Company w.e.f. 13th 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.