C.E. Info Systems Limited (MapmyIndia) disclosed the outcomes of its Board Meeting held on 30th June, 2026, conducted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 AM and concluded at 1:30 PM.

Key Agenda Items Approved:

1. Approval of Annual Reports: The Board approved the Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility and Sustainability Report (BRSR), and Corporate Governance Report and other annexures for the Financial Year ended 31st March, 2026.

2. Appointment of Joint Managing Director: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Rohan Verma (DIN: 01797489) as Joint Managing Director of the Company. The appointment is subject to shareholder approval and is effective from 1st July, 2026, for a period of 5 years.

Details of Mr. Rohan Verma's Appointment:

  • Age: 40 years
  • Educational Background: Bachelor of Science in Electrical Engineering from Stanford University (2007), Master of Business Administration from London Business School (2015)
  • Profile: Instrumental in driving technology-led growth and innovation at MapmyIndia. Conceptualized and launched MapmyIndia.com in 2004. Will lead advancement of AI-native deep-tech products and solutions with focus on artificial intelligence, geospatial intelligence, and Internet of Things (IoT).
  • Relationships: Related to Mr. Rakesh Kumar Verma (Managing Director), Mrs. Rashmi Verma (Whole Time Director), and Ms. Rakhi Prasad (Non-Executive Director) of the Company.
  • Not debarred from holding director office pursuant to any SEBI order.

3. Annual General Meeting: The Board fixed 11th August, 2026, as the date for the 31st Annual General Meeting of the Company and approved the Notice for the same.

4. Appointment of Scrutinizer: The Board approved the appointment of Mr. Santosh Kumar Pradhan, Practicing Company Secretary (C.P. No. 7647), as Scrutinizer to scrutinize the e-voting process for the 31st Annual General Meeting in a fair and transparent manner.

The disclosure was signed by Saurabh Surendra Somani, Company Secretary & Compliance Officer, and includes Annexure-1 providing detailed information about Mr. Rohan Verma's appointment as required under SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.