AGM approves re-appointment of Independent Director and Managing Director for 5-year terms
Re-appointment of Mr. Girish Kasaragode Mallya as Non-Executive Independent Director for a second term of 5 years.
- Director Re-appointment
- Mr. Girish Kasaragode Mallya re-appointed as Non-Executive Independent Director for second term of 5 years
- Managing Director Re-appointment
- Mr. Krishna Murari Singh re-appointed as Managing Director for 5 years, from April 1, 2027 to March 31, 2032
- AGM Date
- September 29, 2026
- Scrutinizer Report Date
- September 30, 2026
What happened
The Company informed BSE that its Annual General Meeting held on Tuesday, September 29, 2026 approved two management resolutions, based on the Scrutinizer's Report dated September 30, 2026.
- Mr. Girish Kasaragode Mallya re-appointed as a Non-Executive, Independent Director for a second term of 5 (Five) years.
- Mr. Krishna Murari Singh re-appointed as Managing Director for a term of 5 (Five) years with effect from April 1, 2027 to March 31, 2032, along with the remuneration payable to him.
Backgrounds
- Mr. Mallya has over 7 years as an Assistant Vice President in Client and Operations Management and Project Management at EXL Service India, 4 years at Silicon Valley Bank as Associate in Corporate Finance and M&A, and earlier worked as an Analyst in Investment Banking (M&A) at HSBC.
- Mr. Singh has over thirty (30) years of experience across pharma, healthcare, banking and telecom, and looks after daily operations, administration and overall functioning of the Company. Mrs. Beauty Krishnamurari Singh is his spouse.
Other points
Both individuals are stated to be not debarred from holding the office of director by any SEBI order or other authority.
Why it matters
These are continuity decisions rather than changes in leadership. The same Managing Director continues to lead operations for a further five-year term beginning April 2027, and board independence continues with the same Independent Director.
More numbers
- Independent Director second term length5 (Five) years
- Managing Director re-appointment term5 (Five) years
- Mr. Mallya experience as AVP at EXL Service Indiaover 7 years
- Mr. Mallya tenure at Silicon Valley Bank4 years
- Mr. Singh total experienceover Thirty (30) years
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