AGM approves director re-appointment, regularisation of Independent Director and Secretarial Auditor re-appointment

AGM held 30 Sep 2026 approved: Mrs. Vijaya Lakshmi Boda re-appointed as director retiring by rotation; Mr. Annapantula Seetarama Murthy regularised as Non-Executive Independent Director for 5 years.

Mon 5 Oct 2026

AGM Date

30 Sep 2026

Director Re-appointed (Retiring by Rotation)

Mrs. Vijaya Lakshmi Boda

Independent Director Regularised - Term

Non-Executive Independent Director for 5 years

Secretarial Auditor Re-appointed

Surya Gupta & Associates

Secretarial Auditor Term

5 years, FY 2025-26 to FY 2029-30

What was approved

The exchanges were informed about the outcome of the company's 32nd Annual General Meeting held on 30th September 2026, where the shareholders considered and approved the following with requisite majority.

Board changes

• Mrs. Vijaya Lakshmi Boda (DIN: 02402230) has been appointed as a director in place of herself: she retires by rotation and, being eligible, offered herself for re-appointment.
• Her re-appointment is with effect from 30th September 2026, and her retirement and re-appointment shall not be deemed to constitute any break in her office.
• She is a B.Sc. and has over 08 Years of experience in the relevant IT industry.
• She is the wife of Mr. Boda Satya Naga Suryanarayana and the mother of Mr. Divyesh Nihar Boda.
• Mr. Annapantula Seetarama Murthy (DIN: 02191621) has been appointed as Director (Non-Executive Independent Director) for a consecutive term of 5 (Five) year, with effect from 30.09.2026. The heads approved the regularisation of the Additional Independent Director by appointing him as Independent Director.
• He holds a B.Com and a Diploma in Journalism, and is described as experienced in corporate affairs and as a media professional, spanning journalism, corporate liaison, board governance and strategic communications.
• He is not related to any Director(s) of the Company as defined under the provisions of Section 2(77) of the Companies Act, 2013.

Secretarial Auditor: Surya Gupta & Associates

• Surya Gupta & Associates, Delhi, a Peer Reviewed Firm of Company Secretaries in Practice, has been re-appointed as Secretarial Auditors of the Company.
• The appointment is for Five years, for conducting the Secretarial Audit of the Company from FY 2025-26 to FY 2029-30.
• The firm states that it is based in Delhi and provides services relating to IPR, FDI/FEMA, legal matters, liaison, tax, audits, due diligence, M&A and winding-up, among others.

How to read this

These are board and auditor level changes approved by shareholders at the Annual General Meeting, rather than an earnings or order-related update. The retirement by rotation followed by re-appointment is a periodic process that keeps continuity on the board. The regularisation confirms Mr. Annapantula Seetarama Murthy's position as a Non-Executive Independent Director for the approved term, and the secretarial auditor's re-appointment continues that audit arrangement for the stated financial years. The disclosures set out the names, DINs, dates, terms, brief profiles and relationships of the persons concerned.

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