Shareholders approve Anish More as Managing Director for 3 years
Members at the 35th AGM held on 25th September, 2026 approved the appointment of Mr. Anish More (DIN 11070098) as Managing Director for 3 years, from 2nd September, 2026 to 1st September, 2029.
By ScoutQuest · · 1 min read
- MD Appointment
- Mr. Anish More (DIN 11070098) appointed as Managing Director
- Term
- 3 years, from 2nd September, 2026 to 1st September, 2029
- Annual Remuneration
- Rs.24,00,000/- per annum
- AGM Date
- 25th September, 2026
- AGM Number
- 35th Annual General Meeting
What happened
Shareholders of the company, at the 35th Annual General Meeting held on 25th September, 2026 through video conferencing, approved the appointment of Mr. Anish More (DIN 11070098) as Managing Director.
- Term: 3 (three) years, from 2nd September, 2026 up to 1st September, 2029
- Remuneration approved: Rs.24,00,000/- (Rupees Twenty-Four Lakhs only) per annum
- The remuneration is in accordance with Schedule V of the Companies Act, 2013, given the Company's inadequate profits
- He is not related to any other Director or Key Managerial Personnel
- He is not debarred from holding the office of Director by any SEBI or other order, and is not disqualified under Section 164 of the Companies Act, 2013
Background of the appointee
Mr. More holds a Master of Science from the University of California, Riverside, and a B.E. in Computer Engineering from Thakur College of Engineering & Technology, Mumbai.
- Began his career at AiTudier as a Software Engineer and Backend Developer
- Worked with ScribeEMR, Inc. as a Software Engineer and Cloud Engineer, in healthcare technology and cloud infrastructure
- Co-Founder of Saans AI, a healthcare technology venture focused on data gaps in healthcare
- Founding Advisor to SmartScore, advising on AI and software technologies
What it means for investors
The company now has a Managing Director in place for a defined three-year term with a fixed annual remuneration. The reference to Schedule V indicates the pay is being drawn under the route allowed when profits are inadequate. His profile is centred on software, cloud and healthcare-technology work, which investors may read alongside the company's own business direction.
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More numbers
- Term of appointment3 (three) years
- Remuneration per annumRs.24,00,000/-
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