XTGlobal Infotech Limited announced that at its EGM held on December 31, 2020, Mr. Saibaba Karuturi, who was appointed as an Additional Director on 06 November, 2020 by the Board of Directors of the company be and is hereby appointed as an Independent Director for a period of three years, who is not liable to retire by rotation. Mr. Srinivasa Raju Kosuri, who was appointed as an Additional] Director on 08 December, 2020 by the Board of Directors of the Company be and is hereby appointed as Non-Executive, Non-Independent Director for a period of three years in this, who is liable to retire by rotation.