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The Board of Parle Software at its meeting held on 12 February 2019 has approved the following -

Appointment of Paresh Parekh as Chief Executive Officer (KMP) of the Company with immediate effect.

Change in Designation of Manisha Patel having DIN: 068173 77 from Non-Executive Women Director (Independent) to Non-Executive Woman Director (Non-Independent) with immediate effect.

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