The board of directors of Telesys Info-Infra (I) Limited at its meeting held on December 11, 2023, considered and approved appointment of Mrs. Rainy Ramesh Singhi (DIN: 09844099) as Non-Executive Independent Director of the Company. Date of appointment is 11th December, 2023. Mrs. Rainy Ramesh Singhi is into social media marketing and having experience of more than 1.5 years.

Presently as per the disclosure she is not associated with any Listed Company as a Director. She will be serving as Non-Executive Director of the Company.