Summary of Key Information:
Series: EQ
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel
Date of Board Meeting / Approval: June 18, 2026
Meeting Timing: Commenced at IST 12:45 PM and concluded at IST 1:10 PM
Management Change:
- Appointment of Mr. Harish Kumar GS as Chief Executive Officer and Key Managerial Personnel
- Effective Date: June 18, 2026
Executive Profile:
Mr. Harish Kumar brings more than three decades of leadership experience across cybersecurity, enterprise software, technology infrastructure, networking, and digital services. Throughout his distinguished career, he has successfully led large-scale business transformations, accelerated growth, expanded market presence, and built high-performing teams across highly competitive technology markets across mid-market and large enterprises. Prior to joining Quick Heal Technologies Limited, he served as Head of Sales - India & SAARC at Check Point Software Technologies, where he played a pivotal role in driving business growth and strengthening the company's market leadership across the region.
Regulatory Compliance:
- Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Confirmation provided that the appointed director is not debarred from holding office by virtue of any SEBI Order or any other authority
- No relationships between directors requiring disclosure (Not Applicable)
- No resignation letter applicable (Not Applicable)
- No listed entity directorships requiring disclosure (Not Applicable)
Vikram Bharat Dhanani, Compliance Officer
Company Registered Office:
Solitaire Business Hub, Office No. 7010 C & D, 7th Floor, Viman Nagar, Pune 411014, India