CG-VAK Software and Exports Limited has made disclosures regarding the appointment of Independent Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Decisions and Appointments
The Board of Directors at their meeting held on 05 August 2026 appointed three individuals as Additional Directors in the capacity of Non-Executive, Independent Directors with immediate effect:
1. Mr. Vasudevan Kidambi (DIN: 05137700) - appointed for 5 consecutive years until the conclusion of the 36th AGM
2. Mr. S. Muthukumar (DIN: 00758407) - appointed for 5 consecutive years until the conclusion of the 36th AGM
3. Mr. Mani Ravindran (DIN: 06560730) - appointed for 5 consecutive years until the conclusion of the 36th AGM
Additionally, the Board proposed the appointment of Mr. A. Sankar (DIN: 03535173) as an Independent Director with effect from 28 September 2026, subject to approval of shareholders at the ensuing General Meeting.
Director Profiles and Expertise
Mr. Vasudevan Kidambi: Business Transformation Strategist, ESG Practitioner and Generative AI Leadership Coach with over three decades of corporate leadership and consulting experience across India, Middle East, Africa and international markets. Expertise includes:
- Corporate Strategy and Business Transformation
- Corporate Governance and Board Advisory
- ESG and Sustainability
- Digital Governance and Artificial Intelligence
- Risk Management and Operational Excellence
- Financial Performance Improvement
- Leadership Development and Organizational Capability Building
Mr. S. Muthukumar: Businessman with Engineering graduation and Master in Business Administration, with 30 years of experience in warehousing businesses. Expertise includes:
- General Management
- Finance
- Accounting
- Logistics
Mr. Mani Ravindran: Businessman with 40 years of experience in retail distribution, institutional sales, FMCG and telecom businesses. Expertise includes:
- General Management
- Sales and Marketing
- Distribution and Channel Management
- Supply Chain Management
- Business Development
- Retail Operations
Mr. A. Sankar: Retired Indian Bank Manager with vast experience in banking sector. Expertise includes:
- General Management
- Accounting
- Finance
Compliance Disclosures
All four appointees confirmed:
- Not related to any Director of the Company or its Subsidiary
- Not debarred from holding the office of director by virtue of any SEBI order or any other authority