Key Quantitative Figures

No specific financial figures, transaction values, or capital structure impacts are disclosed in this filing. The disclosure is purely related to managerial appointments and designations.

Dates of Action

The Board of Directors meeting was held on May 25, 2026. The updated list of Senior Management Personnel is effective as of May 25, 2026. The appointment of Mr. Venkatram Ramoo as SMP is also effective from May 25, 2026. The letter was digitally signed on May 25, 2026, at 17:15:04 IST.

Parties or Entities Involved

Regulator: The disclosure is made to The National Stock Exchange of India Limited and BSE Limited, pursuant to SEBI regulations.

Committee: The Nomination and Remuneration Committee of Saksoft Limited reviewed and recommended the updated SMP list.

Board: The Board of Directors of Saksoft Limited approved the updated list.

Senior Management Personnel List

The following individuals constitute the updated list of Senior Management Personnel as on May 25, 2026:

  • Ms. Avantika Krishna - Chief Sales Officer
  • Mr. Dhiraj Kumar Mangla - Chief Customer Officer
  • Ms. Meera Venkatramanan - Key Managerial Personnel- Vice President Company Secretary and Compliance Officer
  • Mr. Niraj Kumar Ganeriwal - Key Managerial Personnel- Chief Operating Officer and Chief Financial Officer
  • Mr. Shankar Harihara Iyer - Chief Growth Officer, US
  • Mr. Venkatesh Agarwal - Senior Vice President, Strategy and Growth
  • Mr. Venkatram Ramoo - Vice President, Business Unit Head- Emerging Verticals (Appointed as SMP with effect from May 25, 2026)

Purpose or Stated Rationale

The reason for the change concerning Mr. Venkatram Ramoo is listed as a "Change in designation." His appointment to the SMP list is the key update.

Brief Profile of Appointee (Mr. Venkatram Ramoo)

Mr. Venkatram Ramoo brings over 29 years of professional experience as a senior technology and delivery leader. His experience spans Communications, Media & Technology, Insurance, and Life Sciences, with a foundation in logistics, automotive, and manufacturing operations. His recent portfolio is focused on enterprise Data, AI, and Digital Transformation. Prior to joining Saksoft, he was the Engineering & Delivery Head at Altimetrik, where he led a portfolio with ~$44M in revenue and managed ~632 global resources. His work involved driving client outcomes through AI, analytics, cloud modernization, intelligent automation, and digital engineering. He previously spent over two decades at Cognizant, culminating in the role of Senior Director – Enterprise Automation & AI, where he owned a P&L of up to $130M, led 1000+ global teams, ran a $150M+ strategic account, and delivered $10M+ incremental growth. He has extensive geographical exposure, including the US, UK, Europe, APAC/ANZ, South Africa, and India, with approximately 6 years onsite in the US. He also has strong hyperscaler partnership experience with AWS, Azure, and Google Cloud.

Financial or Operational Impact

No specific financial or operational impact is quantified in the disclosure. The announcement is a compliance-related update to the management structure.

Capital Structure Impact

No impact on the company's capital structure, share capital, or promoter holding is mentioned.

Cash Flow Implications

No cash flow implications, such as inflow, outflow, or provisioning, are disclosed.

Forward-Looking Guidance

No forward-looking guidance or management commentary is provided beyond the factual appointment.

Additional Information

The requisite disclosure as per Clause 7C of Part A of Schedule III is enclosed as Annexure-A. This information is also available on the Company's website at www.saksoft.com. The letter was signed by Meera Venkatramanan, VP- Company Secretary and Compliance Officer of Saksoft Limited.