RNIT AI Solutions Limited has made a disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The Board of Directors of the Company, at its meeting held on Friday, July 03, 2026, approved the appointment of Mr. Pradeep Yalamanchili as Vice President – Project Delivery (Senior Management Personnel) of the Company. The appointment is effective from July 03, 2026.
The appointment was made based on the recommendation of the Nomination and Remuneration Committee. The Board meeting commenced at 03:00 P.M and concluded at 06:00 P.M.
Details of the Appointment:
- Reason for change: New appointment, designated as a Senior Management Personnel.
- Date of Appointment: 03rd July 2026.
- Terms of Appointment: Whole-time employment on the terms and conditions set out in the appointment letter and in accordance with the policies of the Company.
Brief Profile of Mr. Pradeep Yalamanchili:
Mr. Pradeep Yalamanchili brings around 20 years of experience in Program Management and Delivery Management. He has extensive experience in leading large-scale transformation programmes, managing global delivery operations and multi-million-dollar portfolios across the United States, United Kingdom, Switzerland, Singapore and Malaysia. His areas of expertise include programme delivery, strategic planning, stakeholder engagement, resource management, risk management and execution of complex technology projects.
Disclosure of relationship between directors:
Not Applicable.
The disclosure was signed by T.T.V.R. Seshan, Company Secretary & Compliance Officer (Membership Number: A73647) on behalf of RNIT AI Solutions Limited (formerly known as Autopal Industries Limited, CIN: L62090RJ1985PLC003427).