SecureKloud Technologies Limited at its board of directors meeting held on May 15, 2021, approved the appointment of Mr. Biju Chandran as an additional director in the capacity of an independent director of the company with effect from 15 May, 2021. He is a practicing Chartered accountant with more than two decades of experience in various industries like software, auto ancillary manufacturers, event management, advertising agency, authorized money changer, interior decorators, computer dealers. He also handles taxation and appears before various Tax Authorities to represent clients for Income Tax Proceedings, Service Tax Audits, DIT Investigations, DIT Exemptions and International Taxation Division. The board also approved the resignation of Mr. Desikan Balaji as independent director of the company, with effective from May 14, 2021. Approval for reconstitution of Committees of the Board of Directors: Consequent to change in the composition of the board of Directors of the Company, the Board of Directors have approved the reconstitution of certain committees of the Board of Directors with effect from 15th May, 2021 as: Audit Committee: Mr. Dinesh Raja Punniamurthy as chairman of audit committee; Ms. Babita Singaram and Mr. Biju Chandran as members of audit committee. Stakeholders' Relationship Committee: Mr. Dinesh Raja Punniamurthy as chairman of stakeholders' relationship committee; Mr. Biju Chandran, Mr. Suresh Venkatachari and Mr. Lakshmanan Kannappan as members of stakeholders' relationship committee.