Quick Heal Technologies Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the proposed reappointment of Mr. Richard Stiennon as Non-Executive Independent Director.

Board Decision and Recommendation

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has considered and proposed the reappointment of Mr. Richard Stiennon as Non-Executive Independent Director of the Company.

Appointment Details

  • Type of Appointment: Reappointment as Non-Executive Independent Director
  • Term: Second term of 5 consecutive years
  • Effective Date: September 27, 2026 to September 26, 2031
  • Approval Requirement: Subject to approval of shareholders at the ensuing Annual General Meeting

Director Profile and Qualifications

Mr. Richard Stiennon has over 30 years of experience in the cybersecurity industry and is described as one of the most renowned analysts and thought leaders in the global cybersecurity industry. His career includes:

  • Advising executive teams and boards at major cybersecurity companies including Symantec, McAfee, Cisco, Microsoft, and Trend Micro
  • Holding senior leadership positions at Gartner, PwC, Webroot Software, Fortinet, and Blancco Technology Group
  • Serving as advisor on the Extreme Cyber Advisory Panel for Commonwealth Bank in Australia
  • Providing due diligence for several M&A deals including the acquisition of Trustwave by Singtel

Compliance and Regulatory Confirmations

The disclosure includes the following compliance affirmations:

  • Mr. Richard Stiennon is not related to any Director of the Company
  • He is not debarred from accessing the capital markets and/or restrained from holding the position of Director in any listed Company by virtue of any order of the Securities and Exchange Board of India or any other such authority
  • He is not debarred from holding office by virtue of SEBI Order
  • The confirmation complies with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018