Netripples Software542117Routine director change

Three Independent Directors Re-appointed for a Second Term With 100% Unanimous Shareholder Approval

Netripples Software has re-appointed three Independent Directors — Ms. Jameela Afreen, Mr. Sameer Sohrab and Mr. Sajid Salman — for a second consecutive term of 5 years from September 30, 2025.

By ScoutQuest · Wed 21 Oct 2026, 1:27 PM IST · 1 min read

100%Votes in favour

Votes in favour: 100.00%.

Votes in Favour: 34281120 votes in favour (100.00%) each
Votes Against: 0 votes against each
Re-appointment Term: second consecutive term of 5 years from September 30, 2025

What the company told the exchanges

The board of Netripples Software recommended the re-appointment of three Independent Directors for a second consecutive term, and shareholders approved all three at the Annual General Meeting held on September 30, 2025.

Who was re-appointed

Ms. Jameela Afreen, Independent Director
Mr. Sameer Sohrab, Independent Director
Mr. Sajid Salman, Independent Director

Term of office

Each is re-appointed for a second consecutive term of 5 (five) years with effect from September 30, 2025, and is not liable to retire by rotation during that term. The board's recommendation was made on the basis of the Nomination and Remuneration Committee's recommendation, and each director meets the independence criteria under the Companies Act and SEBI LODR Regulations.

How shareholders voted

Votes in favour: 34281120 (100.00%) for each of the three resolutions
Votes against: 0 (0.00%)
Result: passed unanimously as special resolutions

The scrutinizer's report confirms that all three items were passed with 100% unanimous approval.

Why this is a special resolution

Re-appointment of an independent director for a second term is treated as a special resolution, so it needs a higher threshold of shareholder support than an ordinary resolution. All three cleared it with the entire polled vote in favour.

What it means for a retail shareholder

Board continuity: the same three independent directors continue on the board for another five years.
Board independence: the independent director positions are filled by directors the company states meet the independence criteria.
Shareholder support: the unanimous vote indicates no shareholder opposition was recorded on these three items.

This is a routine governance and meeting-outcome disclosure following the AGM.

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