Mr. V Easwaran (DIN: 08055728), who was appointed as the Interim CEO of the Company, has ceased to hold that position effective June 1, 2026. This cessation is a result of the commencement of the tenure of Mr. Ajay Rajan (DIN: 09756949) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company on the same date.
Mr. V Easwaran will continue to serve in his office as the Whole Time Director & Chief Operating Officer (WTD & COO) of the Company.
The disclosure includes Annexure A, which provides the details required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The annexure specifies the reason for the change as cessation from the Interim CEO role and confirms the effective date of cessation is June 1, 2026.
A copy of the cessation letter received from Mr. V Easwaran is attached to the filing. In his letter, addressed to the Board of Directors, Mr. Easwaran formally confirms his cessation as Interim CEO effective June 1, 2026, and his continuation as WTD & COO. He also expresses gratitude to the Board for their trust and support during his tenure as Interim CEO.
The letter is signed by Mr. Maulesh Kantharia, Company Secretary & Compliance Officer (FCS 9637), on behalf of Protean eGov Technologies Limited.