The Board of Zen Technologies Limited at its meeting held on 24 July 2021 transacted Retirement of Mr. Venkat Samir Kumar Oruganti as a Non- Executive Independent Director of the Company, effective 13 August 2021 (close of business hours) upon completion of his second consecutive tenure as Independent Director in the company. His second term of appointment was from 14 August 2018 till 13 August 2021.