CVCG Vak Software & Exports531489Routine director change

Independent Director appointed in wholly owned US subsidiary, effective 14.10.2026

CG-VAK Software USA Inc, a wholly owned subsidiary, has appointed Mr. S. Muthukumar as an Independent Director, effective 14.10.2026.

By ScoutQuest · Wed 14 Oct 2026, 1:34 PM IST · 2 min read

Appointee DIN

00758407

Effective Date

14.10.2026

Appointee Experience

over 30 years of experience in warehousing

An Independent Director for the US arm

CG-VAK Software and Exports Limited has informed the BSE that Mr. S. Muthukumar (DIN: 00758407) is appointed as an Independent Director in its wholly owned subsidiary, CG-VAK Software USA Inc, USA. The appointment is effective from 14.10.2026.

The reason recorded for the change is: appointment as an Independent Director.

Who has been appointed

• Mr. Muthukumar is described in the update as a businessman with an engineering graduation and a Master in Business Administration.
• He has a vast experience in running warehousing businesses for over 30 years.
• The update lists his areas of expertise as general management, finance, accounting and logistics.

What the company has confirmed

• On relationships: Mr. Muthukumar is not related to any Director of the Company or its Subsidiary.
• On eligibility: he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

How a reader can look at this

This is a board-level change at a wholly owned subsidiary of the company, not at the listed entity itself. An independent director at the subsidiary level sits on the board that oversees that overseas unit, and the update notes that the subsidiary is wholly owned by the listed company.

The update sets out the appointee's background in warehousing, along with finance and accounting, and a long operating career of over 30 years. That is the whole of the information shared on why this person was chosen for the role.

The disclosure is a compliance update on a change in the composition of the subsidiary's board. It tells you who has been appointed, from when, and what the company has confirmed about his relationships and eligibility. It does not change the share capital of CG-VAK Software and Exports Limited, and it does not involve any dealing in the company's shares.

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.

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