Key Action and Date

The Board of Directors of Sagarsoft (India) Limited, at its meeting held on 28th October 2026, appointed Ms. Arcot Ganeshan Monisha (Membership No. A75073) as Company Secretary and Compliance Officer, designated as a Key Managerial Personnel of the Company. The appointment is effective from 28th October 2026.

Approval Process

The appointment was made on the recommendation of the Nomination and Remuneration Committee of the company.

Appointee Details

  • Name: Arcot Ganeshan Monisha
  • Qualifications: Associate Member of the Institute of Company Secretaries of India (ICSI) and law graduate
  • Experience: Two years of professional experience as Company Secretary and Compliance Officer with experience in secretarial matters and statutory compliances
  • Reason for Change: Appointment as Company Secretary and Compliance Officer
  • Term of Appointment: Effective from 28th October 2026

Relationships Disclosure

Disclosure of relationships between directors is noted as "Not Applicable" for this appointment.

Financial Impact

No financial impact quantified in the disclosure.