Outcome of board meeting of Indovation Technologies

Held on 05 December 2014

Indovation Technologies announced that the Board of Directors of the Company at its meeting held on 05 December 2014 approved the following -

Approved the change of the Company to SmartPi Tech after Registrar of Companies, Andhra Pradesh confirmed availability of the name.

Approved shifting of registered office from Visakhapatnam to Vijayawada with the following address : No: SF-2, IInd Floor, RAM's VSR Apartments, Mogalrajpuram, Vijayawada - 520 010.

Approved appointment of Hanumaiah & Co., Chartered Accountants, as statutory auditors of the Company.

Appointed Navneet Kaur Virk, whole time Director of the company as Compliance officer of the Company.

Accepted the resignations of NSN Raju, K. Chaitanya Varma and N. Satyavathi as the Directors of the Company.

Approved appointment of Nandipati Venkata Simhadri and Guntur Madhava Rao as the Directors of the Company.

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