C.E. Info Systems Appoints Director to Mappls DT

Key Event

The shareholders of Mappls DT Private Limited, a material wholly owned subsidiary of C.E. Info Systems Limited, confirmed the appointment of Mr. Rakesh Kumar Verma as a Non-Executive Director on the Board of Mappls DT Private Limited. The appointment was made during the Annual General Meeting held on August 3, 2026.

Mr. Rakesh Kumar Verma serves as Group Chairman & Managing Director of C.E. Info Systems Limited.

Board Composition

Consequent to this appointment, the Board of Directors of Mappls DT Private Limited comprises the following members:

• Mr. Rakesh Kumar Verma - Non-Executive Director (Group Chairman & Managing Director, C.E. Info Systems Limited)
• Mr. Shambhu Singh - Independent Director (Group Vice Chairman & Chairman of Audit Committee, C.E. Info Systems Limited)
• Mr. Anil Mahajan - Independent Director (Chairman of Nomination & Remuneration Committee, C.E. Info Systems Limited)
• Mr. Rohan Verma - Managing Director (Joint Managing Director, C.E. Info Systems Limited)

Management Continuity

Mr. Rohan Verma, Managing Director of Mappls DT Private Limited, shall continue to oversee and manage the day-to-day affairs and operations of the company.