Sparc Systems Limited informed that the Board of Directors of the Company at their meeting held on June 27, 2020 considered, approved and taken note of the following: The Board has appointed Mr. Ravikumar Byrapatna Channappa as an Additional Director (Independent Director) of the Company till the conclusion of the ensuing Annual General Meeting. The Board has accepted the resignation of Mr. Santosh Vittal Shetty as Independent Director of the Company with effect from June 27, 2020. Mr. Deep Shah has been appointed as the Company Secretary & Compliance Officer of the Company, with effect from 1 June, 2020. The company also appointed Mr. Deep Shah as the Company Secretary & Compliance Officer of the Company, with effect from 1 June, 2020.