Cambridge Technology Enterprises Board Director Changes

Board Meeting Details

The Board of Directors meeting was held on Saturday, May 30, 2026, where the changes were considered and approved.

Director Resignation

Mr. Sreenivas Medepalli (DIN: 08727174) resigned from his position as Non-Executive and Independent Director of the Company. His resignation was effective from the close of business hours on May 08, 2026. The Board accepted his resignation and recorded appreciation for his contributions during his tenure.

Director Appointment

The Board approved the appointment of Mr. Vivek Kumar Singh (DIN: 09029741) as Additional (Non-Executive and Independent) Director of the Company, effective May 30, 2026. This appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval.

Director Profile - Mr. Vivek Kumar Singh

Mr. Vivek Kumar Singh is a seasoned corporate finance and investment banking professional with over 16 years of experience spanning banking & financial services, investment banking, corporate finance, strategic advisory, and fundraising. He is currently the Managing Partner at Singhbanc Capital, a boutique investment banking and corporate finance advisory firm. His expertise includes advising companies on capital raising (equity and debt), IPO and pre-IPO advisory, strategic corporate finance, business structuring, and expansion strategies. He has extensive experience with startups, growth-stage enterprises, and listed companies, maintaining strong relationships with institutional investors, private equity funds, venture capital firms, family offices, and domestic/international lenders. He holds an MBA in Finance from ICFAI Business School, Mumbai, and a Bachelor of Commerce from the University of Lucknow. He is certified in Banking, Corporate Finance, and Securities Laws (JAIIB) and has completed advanced programs in financial modeling and valuation.

Filing Authority

The disclosure was signed by Priyanka Chugh, Company Secretary & Compliance Officer (M.No.: A17550), on behalf of Cambridge Technology Enterprises Limited.