Shareholders approve three independent director appointments and MD re-appointment at 41st AGM

Re-appointment of Mrs. Vuddaraju Triveni as Non-Executive Independent Director for a second 5-year term (03.09.2026–02.09.2031).

Wed 30 Sep 2026

AGM Date

29 September 2026

Mrs. Vuddaraju Triveni Re-appointment

Non-Executive Independent Director, second 5-year term (03.09.2026–02.09.2031)

Mr. Kondaipally Vamshi Krishna Appointment

Non-Executive Independent Director, 5 years (02.09.2026–01.09.2031)

Mr. Manmohan Rao Suddhala Re-appointment

Managing Director, one year (01.10.2026–30.09.2027)

Secretarial Auditor Appointment

M/s. MVK & Associates for FY 2026-27 to FY 2030-31

What was approved

The company informed BSE that shareholders, at the 41st Annual General Meeting held on 29 September 2026, approved a set of board and auditor resolutions.

• Mrs. Vuddaraju Triveni re-appointed as Non-Executive Independent Director for a second term of five consecutive years, from 03.09.2026 to 02.09.2031. She has experience in Accounts & Finance and holds Nil shares in the company.
• Mr. Kondaipally Vamshi Krishna, first appointed as an Additional Director from 02 September 2026, confirmed as Non-Executive Independent Director for five years to 01.09.2031. He is a practicing advocate with experience in legal advisory, corporate and regulatory matters.
• Mr. Nageswara Rao Parimi, also appointed as an Additional Director from 02 September 2026, confirmed as Non-Executive Independent Director for five years to 01.09.2031. He has expertise in the real estate sector, including property development and business management.
• Mr. Manmohan Rao Suddhala (DIN: 00109433) re-appointed as Managing Director for a period of one year, from 01.10.2026 to 30.09.2027. He is an engineering graduate with over 49 years of managerial experience across textiles, paper and software services, and holds 17,95,223 shares, being 6.42% of the company.
• M/s. MVK & Associates, Company Secretaries in Practice, appointed as Secretarial Auditor for five consecutive financial years from FY 2026-27 to FY 2030-31.

How to read this

This is a governance-related update. The board's independent director bench is refreshed with two new members alongside a continuing independent director, while day-to-day leadership stays with the existing Managing Director on a one-year term. No relationships between the directors were disclosed, and the update states that none of the appointees is debarred from holding office by any SEBI or other order.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.