ARCHANA SOFTWARE LIMITED at its meeting held on 10 February 2024 approved the appointment of Mr. Josmin Jose as the Company Secretary and Compliance officer of the Company with effect from 10 February 2024 in the place of Mr. P R Krishnan who resigned with effect from 09 November 2023. Mr. Josmin Jose, a Fellow Member of the Institute of Company Secretaries of India (FCS No. 11120) is a post graduate in Business Policy and Corporate Governance and graduate in Business Administration, having more than 12 years of experience in Corporate Laws and Compliance of various Listed and Unlisted Companies.