Scrip Symbol / Code: DATAPATTNS (NSE), 543428 (BSE)

Date: June 25, 2026

Change in Director / Key Managerial Personnel

  • Reappointment of Independent Directors:
  • Mr. Prasad Raghava Menon (DIN 00005078): Recommended for reappointment as Non-Executive Independent Director for a second term of three consecutive years, effective from September 10, 2026. He holds a bachelor's degree in chemical engineering from the Indian Institute of Technology, Kharagpur. He has been associated with SKF India Limited, Axis Bank Limited, and Tata Foundation.
  • Mr. Sowmyan Ramakrishnan (DIN 00005090): Recommended for reappointment as Non-Executive Independent Director for a second term of three consecutive years, effective from September 10, 2026. He holds a bachelor's degree in technology (mechanical engineering) from the Indian Institute of Technology, Madras and a postgraduate diploma in business administration from the Indian Institute of Management, Ahmedabad. He also holds a master's degree in arts from the Department of Oriental Studies and Research. He joined the Tata group as a TAS (TATA Administrative Services) Officer in 1972 and served with various Tata companies like Indian Hotels Company Limited, Tata Industries Limited, Tata Teleservices Limited, and Tata Power Company Limited, where he was employed in his last role as Executive Director and CFO till his superannuation in February 2014.
  • Ms. Anuradha Sharma (DIN 01965605): Recommended for reappointment as Non-Executive Independent Director for a second term of one year, effective from September 10, 2026. She holds a master's degree in business administration in personnel management and industrial relations from XLRI - Xavier School of Management, Jamshedpur. She is currently a director on the board of Peopable Advisory Services Private Limited and H.R. Practice Private Limited. She is also the founder of HR Practice Private Limited.
  • Redesignation and Reappointment:
  • Mr. Mathew Cyriac (DIN 01903606): Approved for redesignation/appointment as a Non-Executive Independent Director for a term of five consecutive years effective from July 31, 2026. He has been associated with the company since June 4, 2021. He holds a bachelor's degree in technology (mechanical engineering) from Anna University, Madras, and a post-graduate diploma in management from the Indian Institute of Management, Bangalore. He has more than two decades of experience in investment banking and private equity. He has previously been associated with Bank of America, DLJ Merchant Banking Partners, Credit Suisse First Boston Corporation, and Blackstone Advisors India Private Limited.
  • Mr. Vijay Ananth K (DIN 09398784): Approved for reappointment as Whole-Time Director for a term of five consecutive years effective from July 31, 2026. He is the Chief Operating Officer and Chief Information Security Officer of the company. He holds a bachelor's degree in computer science from Manonmaniam Sundaranar University and a master's degree in computer applications from the Faculty of Science of the University of Madras. He joined the company on September 7, 1998, as a software engineering trainee and was confirmed as a software engineer in 1999. He was promoted as Manager Software and Information Technology Support in 2000, Head Delivery in 2000, redesignated as Head-Operations in 2008, appointed as Chief Operating Officer in 2016, and has been Chief Information Security Officer since July 2011. He was appointed as Additional Director of the company and regularized as Whole-time Director during 2022.
  • Cessation of Director:
  • Mr. Sastry Venkata Rama Vadlamani (DIN: 00027875): His tenure as an Independent Director is completing on September 09, 2026 (end of day). He has decided not to seek re-appointment for a second term owing to his other commitments.
  • Relationship and Eligibility:
  • None of the appointees (Mr. Sowmyan Ramakrishnan, Mr. Prasad Raghava Menon, Ms. Anuradha Sharma, Mr. Mathew Cyriac, and Mr. Vijay Ananth) are related to any other Director of the company.
  • None of the appointees are debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
  • Approval Process:
  • All recommendations are based on the recommendations of the Nomination and Remuneration Committee.
  • All appointments require the approval of shareholders in the ensuing Annual General Meeting.
  • All Independent Directors are not liable to retire by rotation.

Key Financial or Operational Approvals

This disclosure does not contain any information regarding key financial or operational approvals.

Strategic or Business Context

This disclosure does not contain any strategic or business context, commentary on outlook, or forward-looking statements.

Any Other Material Information

  • The Board meeting was held on June 25, 2026, commencing at 11:30 a.m. and concluding at 12:15 noon.
  • The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular Nos. CIR/CFD/CMD/4/2015 dated September 09, 2015, and SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.