Key Decision and Dates
The Board of Directors, at its meeting held on June 24, 2026 (which commenced at 07:45 PM IST and concluded at 08:30 PM IST), considered and approved the reappointment of Radhika Venugopal (DIN: 10548693). The decision was based on the recommendation of the Nomination and Compensation Committee.
Radhika Venugopal is reappointed as a Director/Whole-time Director designated as 'Whole-time Director and CFO' of the company. Her new term is effective from March 27, 2027, to March 26, 2030.
Conditions and Approvals
The reappointment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the company.
Director Profile and Background
A detailed profile of Radhika Venugopal was provided as required by regulation. She is a results-driven, strategic professional with nearly twenty years of experience in global finance. She is a qualified Chartered Accountant with expertise in Financial Planning Analysis & Reporting, Controllership, Statutory Reporting, Deal structuring and pricing, Contracting & Negotiations, Taxation, Treasury, Mergers & Acquisitions, Investor Relations, Statutory Compliances, Transfer pricing, Procurement, and Administration.
She has been an integral part of OnMobile Global Limited for over a decade, progressing through various key roles and is currently the Chief Financial Officer. Prior to joining OnMobile, she held positions at Vodafone and IFB Industries Ltd.
Regulatory Compliance Disclosures
As per the enclosed details:
- Reason for Change: Re-appointment.
- Relationships between Directors: None were disclosed.
- Eligibility: She is not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority.