Indian Infotech and Software Limited announced that Meeting of the Board of Directors of the company was held on 21 March, 2020, considered and approved the resignation of Mr. Nanda Dulal Dey from the post of Director of the Company with effective from 1 April, 2020, appointment of Mr. Shyama Charan Kumar as Additional Executive Director of the Company with effective from 1 April, 2020, appointment of Mr. Vishal Vijay Phondake as Non- Executive Non-independent Director of the Company with effective from 1 April, 2020.