CURATECH

CURA TECHNOLOGIES LIMITED has informed the Exchange about Resignation of Independent director.

Cura Technologies Limited has informed the Exchange regarding Cessation of Mr Kancharla Rajasekhara Reddy as Non- Executive Independent Director of the company w.e.f. January 07, 2025.

Cura Technologies Limited has informed the Exchange regarding Appointment of Mrs Khushboo Joshi as Non- Executive Independent Director of the company w.e.f. January 07, 2025.

Cura Technologies Limited has informed the Exchange regarding Appointment of Mr DR Mohan S Rao as Company Secretary & Compliance Officer of the company w.e.f. November 01, 2019.

Cura Technologies Limited has informed the Exchange regarding Resignation of Mrs BHANDHAVI C as Company Secretary of the company w.e.f. April 30, 2018.

Cura Technologies Limited has informed the Exchange that Mr. G.Venkateswara Rao has been appointed as the Compliance Officer w.e.f August 28, 2015 in place of Mrs. Jyothi Bang, who has resigned as Company Secretary & Compliance Officer.This is for your information and records.Thanking you,Yours Faithfully,For CURA TECHNOLGIES LIMITED

Cura Technologies Limited has informed the Exchange that Ms. Jyothi Bung has resigned from the position of Company Secretary and Compliance officer w.e.f. May 29, 2015.

Cura Technologies Limited has informed the Exchange that Ms. P V Durga Bhavani, existing Company Secretary & Compliance Officer has resigned from the said position of the Company w.e.f. May 24, 2012. Further, Board of Directors in their meeting duly held on May 24, 2012 appointed Ms. Jyothi Bung, as Company Secretary & Compliance Officer of the Company w.e.f. May 25, 2012.

Softpro Systems Limited has informed the Exchange that Ms. P V Durga Bhavani, has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. June 4, 2010.

Softpro Systems Limited has informed the Exchange that the Board of Directors in their meeting held on April 08, 2010 have approved the resignation tendered by Mr. K. Vijay Rao- Executive Vice Chairman of the Company on account of his preoccupations.

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on February 20, 2009 have appointed Mr. M. S. Reddy as an Additional Independent Director of the company with effect from February 20, 2009.

Softpro Systems Limited has informed the Exchange that Shri M. Venkata Rao, resigned as Director from the Board and the same was approved by the Board of Directors on June 28, 2006.

Softpro Systems Limited has informed the Exchange that Shri. T. A. Choudary, Director of the Company resigned from the Board and subcommittees and the same was approved by the Board of Director March 31, 2006.

Softpro Systems Limited has informed the Exchange that Mrs. N. Varalakshmi, Company Secretary has been appointed to act as Compliance Officer as per the decision taken by the Board at its meeting held on March 21, 2005. This appointment is made in the place of Mr. B. Chaterjee, Senior Manager.

Softpro Systems Limited has informed the Exchange that Mr. B.Chatarjee, Senior Manager(F&A) has been appointed to act as Compliance Officer as per the decision taken by the Board at its meeting held on December 02,2004.This appointment is made in place of Mr. K.V.Subba Rao who left the organization.