This is a regulatory disclosure intimation letter addressed to BSE Limited.
The Board of Directors of Omni AX'S Software Limited has scheduled a meeting to be held on Saturday, November 14, 2026, at the company's Registered Office located at New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600 004.
The sole agenda for this board meeting is to consider the appointment of Mrs. Khadija Taher Raniwala as an Independent Director of the company.
Profile of the Proposed Independent Director
Mrs. Khadija Taher Raniwala is proposed for appointment as a Non-Executive Independent Director.
Her professional qualifications include:
- Associate Member of the Institute of Company Secretaries of India (ICSI).
- Graduated from HR College of Commerce and Economics in 2017.
- Completed a three-year LLB degree in 2021.
Her professional experience includes:
- Extensive experience in secretarial and corporate law compliances.
- Knowledge and experience in Company Law and Securities Laws.
- Experience in Legal Due Diligence for companies undertaking an IPO on both the main board and SME platform.
- Experience in compliances for Listed Companies.
- Has been appointed as a Company Secretary for companies listed on the BSE and NSE.
The company affirms that Mrs. Khadija Taher Raniwala is not debarred from holding the office of director by virtue of any order from SEBI or any other authority.