The board of directors of 63 Moons Technologies Limited announced at its meeting held on May 26, 2017, approved the appointment of Mr. Devendra Agrawal as whole time director and chief financial officer of the company for a period of three years effective May 27, 2017. Mr. Devendra Agrawal will continue to remain a Key Managerial Personnel of the company in terms of the provisions of the Companies Act, 2013. Mr. Devendra Agrawal a Chartered Accountant by qualification with over 23 years of professional experience in finance, accounts, MIS and taxation.

The above appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the shareholders of the company at the upcoming General Meeting. The board announced that Mr. Berjis Desai as Non-Executive Director has ceased to be the Director of the company with effect from 26 May, 2017 due to his other professional commitments.