At the meeting of Board of Directors of Integra Telecommunication & Software Limited held on July 15, 2019 approved resignation of Mrs. Rajrani Aggarwal, Independent Director of the company; resignation of Mr. Biswanath Patnaik, Independent Director of the company; appointment of Mr. Jeet Rajen Shah as Chief Financial Officer (CFO) of the Company; approved appointment of Mr. Ramaswamy Narayan lyer as Managing Director (MD) of the Company; approved appointment of Mr. Jitendra Balkrishna Bhoir as an Additional Director of the Company; approved appointment of Mr. Jitendra Balkrishna Bhoir as Non-Executive Independent Director of the Company; approved appointment of Mr. Shardul Sudhakar Ranade as an Additional Director of the Company; approved appointment of Mr. Shardul Sudhakar Ranade as Non-Executive Independent Director of the company; approved Change in designation of Mrs. Anagha Mahesh Bhoir from Executive Director to Nonexecutive Director of the company.

The board also approved opening of Corporate Office of the Company at 610/611, Nirmal Galaxy Avior, 1, BS Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080 with effect from July 15, 2019.