Shareholders Approve Re-appointment of Richard Stiennon as Non-Executive Independent Director for Second 5-Year Term
Shareholders at the 31st AGM held on September 23, 2026 approved the re-appointment of Mr. Richard Stiennon as Non-Executive Independent Director for a second term of five consecutive years, from September 27, 2026 to September 26, 2031.
By ScoutQuest · · 1 min read
- Director Re-appointment
- Mr. Richard Stiennon re-appointed as Non-Executive Independent Director
- Term Duration
- Second term of five consecutive years, from September 27, 2026 to September 26, 2031
- AGM Date
- 31st Annual General Meeting held on September 23, 2026
- Director Background
- Chief Research Analyst at ITHarvest, cybersecurity research firm founded in 2005
What happened
Shareholders of the company, at the 31st Annual General Meeting held on September 23, 2026, approved the re-appointment of Mr. Richard Stiennon as a Non-Executive Independent Director.
- Term: a second term of five consecutive years
- Effective from September 27, 2026 to September 26, 2031
About the director
- Chief Research Analyst at ITHarvest, the firm he founded in 2005, and sits on the advisory boards of several startups
- Author of Security Yearbook 2025: A History and Directory of the IT Security Industry, and Guardians of the Machine Age: Why AI Security Will Define the Future of Digital Defense
- Also wrote Surviving Cyberwar (Government Institutes, 2010) and Washington Post Best Seller, There Will Be Cyberwar
- Holds a Bachelor of Science in Aerospace Engineering and an MA in War in the Modern World from King's College, London
Confirmations in the update
- He is not related to any Director of the Company
- He is not debarred from holding office by virtue of any SEBI Order or any other authority
How to read it
This is a continuity move at the board level rather than a change in business operations. An independent director's role is to provide oversight independent of management; here an existing director with a cybersecurity research background continues for a further five-year term.
Also from Quick Heal Technologies
Quick Heal schedules Q2/H1 FY 2026-27 earnings call for 28 October 2026
22 Oct 2026
Board meeting on October 27, 2026 to approve unaudited results for Q2 and H1 of FY2026-27
21 Oct 2026
More numbers
- Term of re-appointmentfive consecutive years
- AGM number31st Annual General Meeting
- Year ITHarvest founded2005
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.