This is a regulatory disclosure made under Regulation 30 of the SEBI Listing Regulations regarding the appointment of a new independent director.
On June 12, 2026, based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of Sasken Technologies Limited approved the appointment of Mr. V. Suryanarayanan (DIN: 05187922) as an Additional Director in the Independent category.
Appointment Details
- Effective Date: June 12, 2026
- Term: Up to five consecutive years
- Approval Requirement: The appointment is subject to approval by members at the 38th Annual General Meeting of the Company
- Retirement: Not liable to retire by rotation
Director Profile
Mr. V. Suryanarayanan was born on April 29, 1959, and is a Chartered Accountant with over 30 years of experience in finance leadership roles. His career spans the manufacturing, Information Technology, and Software sectors. He retired in 2020 as Executive Vice President and Group Chief Financial Officer of Mphasis Ltd. Previously, he held CFO positions at Servion Global Solutions, AIG Systems, Deutsche Software, and Ramco Systems.
His expertise includes Financial Management, Corporate Finance & Treasury, Direct/Indirect/International Taxation, Risk Management, Business Transformation, Investor Relations, and Strategic Leadership. He has led finance functions across diverse industries and geographies, focusing on operational excellence, Corporate Governance, and sustainable business growth.
Current Directorships
He is currently associated with SISA Information Security Private Limited as an Independent Director and Chairman of the Audit Committee.
Relationships and Eligibility
- Mr. Suryanarayanan is not related to any Director on the Board of the Company
- He is not debarred from holding the office of director by virtue of any order of SEBI or any other authority