Adtech Systems Limited has made a disclosure pursuant to Regulation 30 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in Key Managerial Personnel.
The Board of Directors at its meeting held on November 14, 2026 noted the retirement of Mr. Vinaya Chand P from the position of Chief Financial Officer (CFO) of the Company. The retirement is effective from the close of business hours on November 14, 2026, upon attaining the age of superannuation.
Concurrently, the Board approved the appointment of Mr. S. Balamurali as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. Mr. Balamurali's appointment is effective from November 15, 2026. He will continue to hold his current position as Company Secretary and Compliance Officer of Adtech Systems Limited in addition to the CFO role.
Profile of New CFO
Mr. S. Balamurali is a qualified Company Secretary with nearly 30 years of professional experience in corporate affairs, finance, taxation, accounting, statutory compliance, and corporate governance. He is currently serving as the Company Secretary and Compliance Officer of Adtech Systems Limited.
Remuneration and Relationships
There is no change in the existing remuneration payable to Mr. S. Balamurali consequent upon his appointment as CFO. The disclosure confirms that Mr. Balamurali has no relationship with any directors of the Company, and he is not debarred from holding the office of CFO, Company Secretary, or Compliance Officer by any SEBI Order or other authority.