California Software Reappoints Two Directors

Company Disclosure: Director Reappointments

California Software Company Limited (CIN: L72300TN1992PLC022135) has intimated the stock exchanges regarding the reappointment of two directors through circular resolutions passed by the Board.

Director Reappointment Details

Mr. Vijayakumar Madhavan (DIN: 07892448)

• Reappointed as Whole-time Director
• Term: Five years
• Effective from: August 1, 2026

Mr. B. Duraisamy (DIN: 09258691)

• Reappointed as Independent Non-executive Director
• Term: Five years
• Effective from: August 1, 2026

Approval Requirements

Both reappointments are subject to approval by shareholders at the ensuing Annual General Meeting of the company.