The board of Directors of Infibeam Incorporation Limited, at its meeting held on February 14, 2018, approved the appointment of Mr. Vishwas Ambalal Patel as an Additional Director and Non- Executive Non Independent Director and Mr. Piyush Kumar Sinha as an Additional Director and Non-Executive Independent Director, with effect from February 14, 2018 subject to the approval of shareholders at the forthcoming General Meeting. Mr. Vishwas Patel was a practicing counsel on the Original Side of the Bombay High Court. Professor Piyush Kumar Sinha is a faculty in the area of marketing and retailing. He has more than three decades of academic and industry experience.