Nature of change: Re-appointment of two Independent Directors approved by shareholders at the 12th Annual General Meeting held on September 26, 2026
Ms. Sushma Samarth (DIN: 03514831):
Re-appointed as Independent Director for a 5-year term from November 15, 2026 to November 14, 2031 (both days inclusive)
Not liable to retire by rotation under Companies Act, 2013 and Articles of Association
Brings over 26 years of experience in Information Technology Enabled Services (ITES)
Worked with leading corporates including COSL (Citi corp Overseas Software Limited, later known as Orbitech and Polaris), Infosys Ltd and Wipro Ltd
Specializes in business domain of Banking & Capital Markets
Extensive experience in managing complex business transformation engagements, large multi-location IT Projects, and IT Enabled Services for Investment Banking Operations of MNCs
Edupreneur and founder of an education institute in K-12 segment
Frequent speaker in Schools and Colleges on Motivation, Science Research and Career Counselling
Team member of Toycathon 2021 organized by Government of India
Alumnus of IIT Bombay and Indian School of Business, Hyderabad
Key team member of a Non-Profit Organization focused on developing rural areas in Maharashtra
No relationships with other directors disclosed
Not debarred from holding director office by virtue of any SEBI order or other authority
Mr. Vineet Krishna (DIN: 07200342):
Re-appointed as Independent Director for a 5-year term from May 31, 2027 to May 30, 2032 (both days inclusive)
Not liable to retire by rotation under Companies Act, 2013 and Articles of Association
Brings 19 years of experience in sales & marketing, talent management/HR, and entrepreneurial challenges
Worked with marquee firms including Dabur and ICICI Lombard
Co-founder of Headhunting & Recruitment Consulting firm, Golden Wheat Consultant
MBA from IIFT, New Delhi (2005 Batch)
Hotel Management Graduate from Bangalore University (topper of his batch)
No relationships with other directors disclosed
Not debarred from holding director office by virtue of any SEBI order or other authority
