Key Details
- Ref No: RML/2026-27/709
- Appointee: Mr. Marko Erkic, Chief Executive Officer of Masivian S.A.S.
- Effective Date: September 01, 2026
- Approval Mechanism: Circular resolution of Board of Directors
- Approval Time: Majority approval received on September 01, 2026 at 7:28 P.M. IST
- Recommendation Body: Nomination and Remuneration Committee of the Company
Corporate Structure Context
Masivian S.A.S. is a wholly owned subsidiary of Route Mobile (UK) Limited and a step-down wholly owned subsidiary of Route Mobile Limited.
Appointee Profile
Mr. Marko Erkic is described as an experienced growth and operations leader with extensive expertise in digital communications, telecommunications, technology, payments, and infrastructure sectors. His career highlights include:
- Current Role: Chief Executive Officer of Masivian S.A.S.
- Previous Role: Chief Revenue Officer at Minka (led revenue growth and commercial strategy)
- Previous Role: Chief Revenue Officer at Fora Solutions (payments and infrastructure industry)
- 10-year tenure at Infobip with senior leadership positions including:
- Business Operations Director for the Americas
- Regional Manager for North LATAM
- Country Manager
- Team Leader for the Andean Region
- Business Development Manager
His expertise combines regional leadership, business development, and commercial strategy with hands-on expertise in helping enterprises and brands adopt cloud communications and omnichannel engagement solutions.
Additional Information
- Relationship between Directors: Not Applicable (as this is not a director appointment)
- The disclosure was signed by Tejas Shah, Company Secretary & Compliance Officer (ICSI Membership No.: A34829)