Octaware Technologies Limited appointed Ms Divya Mittal (DIN: 11902340) as an Additional Director in the category of Non-Executive Independent Director
Board meeting date: 17th August, 2026
Appointment effective date: 20th August, 2026
Term: First term of five consecutive years from 20th August, 2026 to 19th August, 2031
Subject to approval of the shareholders of the Company
Ms Mittal is not liable to retire by rotation
Director Qualifications and Background
Education: MBA in Marketing, B.Sc. Biology, and B.Ed.
Professional experience: 20+ years in marketing and HR roles
Industry experience: Mainly in pharmaceutical and healthcare companies
Current role: Manages HR, sales and marketing at Dr. Fresh Assets Ltd
Previous employers: Pfizer India, Cipla, and Innovex India
Previous roles: Sales, marketing, team management, and training
Training experience: Aventis Pharma and HCL Infosys
Compliance and Regulatory Status
Provided requisite declarations and confirmations meeting independence criteria under Companies Act, 2013 and SEBI LODR Regulations
Not debarred from holding office of director by virtue of any SEBI order or any other authority
Not disqualified from holding office as director under Section 164 of the Companies Act, 2013
No relationships between directors disclosed
No committee memberships/chairmanships appointed at time of disclosure
Administrative Details
Disclosure dated: 20th August, 2026
Meeting concluded at: 4.30 PM
Digital signature timestamp: 2026.08.20 16:40:10 +05'30'
