Nature of the Event
Ms. Manjula Aleti (DIN: 07563104) has ceased to be a Non-Executive and Independent Director of the company. The cessation was effective from the close of business hours on June 30, 2026. The reason for cessation was the completion of her first term as an Independent Director.
Consequent to this cessation, she has also ceased to be the Chairperson/Member of the Nomination and Remuneration Committee and a member of the Stakeholders and Relationship Committee of the company.
Disclosure and Compliance
The company acknowledged a delay in submitting this intimation to the exchanges within the prescribed time limit. The disclosure, dated July 03, 2026, was filed by Priyanka Chugh, Company Secretary & Compliance Officer (M. No. A17550).
Director Profile and Other Positions
The disclosure included details of other directorships and committee memberships held by Ms. Aleti in listed entities prior to her cessation:
- Directorships:
1. Cambridge Technology Enterprises Limited: Non-Executive and Independent Director
2. Hypersoft Technologies Limited: Non-Executive and Independent Director
- Committee Memberships:
1. Cambridge Technology Enterprises Limited: Chairperson/Member of Nomination and Remuneration Committee and Member of Stakeholder and Relationships Committee.
2. Hypersoft Technologies Limited: Chairperson/Member of Audit Committee and Member of Nomination and Remuneration Committee.