Shareholders approve re-appointment of Krishna Suraj Moraje as Independent Director for 5 years

At the 40th AGM held on 29th September 2026, shareholders approved the re-appointment of Mr. Krishna Suraj Moraje (DIN: 08594844) as Independent Director for a term of 5 financial years.

Tue 29 Sep 2026

Director Re-appointment

Mr. Krishna Suraj Moraje (DIN: 08594844) re-appointed as Independent Director

Term Duration

5 financial years, from 40th AGM until conclusion of 45th AGM

AGM Date

29th September 2026

Independence Status

Satisfies independence criteria under Companies Act, 2013 and Listing Regulations; not debarred by SEBI

What was approved

• Re-appointment of Mr. Krishna Suraj Moraje (DIN: 08594844) as Independent Director.
• Approved by shareholders at the 40th Annual General Meeting held on Tuesday, 29th September 2026.
• Term: 5 financial years, from the 40th AGM until the conclusion of the 45th AGM, whichever is earlier.

Confirmations given

• He satisfies the independence criteria under the Companies Act, 2013 and the Listing Regulations.
• He is not debarred from holding the office of director by any SEBI or other authority order.
• He is not related to any existing director on the Board.

Background

• Founder of the Eka Fellowship, described as India's first longitudinal school-to-work program, and founder of Beyond Trees, a land restoration company.
• Former CEO of Quess Corp, a USD 2 billion publicly listed company with over 400,000 employees.
• Spent two decades at McKinsey & Company, helping establish its African Tech Media and Telecom practice and managing the Philippines office.
• Gold medalist in Electrical Engineering from NIT Surat; MBA from IIM Ahmedabad; Fellow of the Aspen Global Leadership Network.

How to read it

This is a continuity step rather than a change in the company's business or financial position: an existing independent director carries on for a further term after shareholder approval. Independent directors sit on board committees and provide oversight, so continuity in this role is generally viewed as stability in governance.

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