ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1) To consider and approve Appointment of Independent Director Mr. Ankur Kunwarsen Jain (DIN : 03306931); 2) To consider and approve Appointment of Independent Director Mr. Shreya Ketanbhai Mehta (DIN : 08058428)