Board Meeting Details
The Board of Directors meeting was held on 21st September 2026, commencing at 11:00 AM IST and concluding at 12:45 PM IST.
Key Agenda Items and Decisions
1. Appointment of Chairman and Promoter Director
The Board approved the appointment of Mr. Amarandhar Reddy Kotha (DIN: 07425226) as Chairman and Promoter Director of the Company. The appointment was made pursuant to Section 152 of the Companies Act, 2013.
Director Profile Details (Annexure A):
- Appointment date: 21st September, 2026
- Position: Additional Director (Non-Executive Promoter Director)
- Experience: 25 years in Information Technology, Networking and Cyber Security domains
- Qualifications: Brings practical insight, leadership, and deep industry knowledge
- Relationship status: Not related to any existing directors as defined under Section 2(77) of Companies Act, 2013
- Compliance status: Not debarred from holding director office by SEBI or any other authority
2. Director Category Change
The Board approved the change of category of Mr. Rajesh Kumar Mallour (DIN: 08125774) from Professional Director to Promoter Director. This reclassification was made pursuant to relevant sections of the Companies Act, 2013.
3. Board Committee Reconstitution
The Board approved the reconstitution of various Committees of the Board of Directors. The reconstitution was made pursuant to provisions of the Companies Act, 2013 including Sections 177, 178 and 135, as applicable.
4. Authorization for Regulatory Filings
The Board authorized Mr. Rajesh Kumar Mallour to make necessary intimations and undertake requisite filings with Stock Exchanges and other regulatory authorities in connection with the proposed reclassification of Promoter/Promoter Group.