Members Approve Aradhana Kurup as Managing Director for 5 Years; Secretarial Auditor Reappointed
At the 91st AGM on September 25, 2026, members approved Ms. Aradhana Kurup (existing Director) as Managing Director for 5 years from August 21, 2026, without any remuneration, liable to retire by rotation.
By ScoutQuest · · 1 min read
- MD Appointment
- Ms. Aradhana Kurup approved as Managing Director for 5 years from August 21, 2026, without remuneration
- Secretarial Auditor Reappointment
- M/s. Sharvari Kulkarni and Associates appointed for 5 financial years, FY 2026-27 to FY 2030-31
- AGM Date
- 91st AGM held on September 25, 2026
- MD Experience
- Ms. Kurup has over 27 years of experience in technology consulting and digital transformation
What was approved
At the 91st Annual General Meeting held on September 25, 2026, members approved two items under Regulation 30 disclosure.
- Ms. Aradhana Kurup (DIN: 07957633), an existing Director, appointed Managing Director for a period of five (5) years with effect from August 21, 2026, without any remuneration, liable to retire by rotation. The Board had approved this on August 21, 2026.
- M/s. Sharvari Kulkarni and Associates, Practising Company Secretaries, represented by CS Sharvari Kulkarni, appointed Secretarial Auditor for a fresh term of five (5) consecutive financial years, from FY 2026-27 to FY 2030-31.
Profiles
Ms. Kurup is described as a senior technology leader with over 27 years of experience in technology consulting, digital transformation, enterprise architecture, delivery management and operational excellence, with expertise spanning Artificial Intelligence, technology strategy, Global Capability Centres, programme governance and business transformation. She is not related to any Director or Key Managerial Personnel of the Company.
The auditing firm provides services in corporate laws, securities laws, SEBI regulations, corporate governance and secretarial audit. CS Sharvari Kulkarni is an Associate Member of the Institute of Company Secretaries of India with 10 years of experience. The firm had earlier been appointed by the Board on May 18, 2026 to fill a casual vacancy in the office of Secretarial Auditor for FY 2025-26; that appointment ceases on conclusion of this AGM.
How to read it
This formalises leadership at the top with a full-time Managing Director role, carried out with no remuneration attached, and settles the secretarial audit mandate for the next five years.
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More numbers
- Term of Managing Director appointmentfive (5) years
- Secretarial Auditor termfive (5) consecutive financial years
- MD experienceover 27 years
- CS Sharvari Kulkarni experience10 years
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