Senthil Infotek Limited disclosed the outcome of its Board Meeting held on 22nd August, 2026 at 6:30 PM at the company's registered office. The meeting concluded at 7:15 PM.

The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the following appointments and resignation:

Appointments

1. Mr. Gogineni Srinivas (DIN: 11567582) appointed as Additional Director in the capacity of Non-Executive Non-Independent Director effective 22nd August, 2026. He is liable to retire by rotation and subject to approval of members in the ensuing Annual General Meeting.

  • Profile: Overseas Citizen of India (OCI), holds Master of Computer Applications (MCA) from Bharathidasan University (2005) and Bachelor of Arts in Computer Applications from Nagarjuna University (2002). Has over 20 years experience in information technology and software services sector with expertise in Data Warehousing, Data Integration, Cloud technologies, SAP PI/CPI/BW, Non-SAP projects and AWS Cloud Architecture. Currently associated with Cloudnine IT Services Limited, a private limited company incorporated under the Companies Act, 2006 in England and Wales.

2. Mr. Molugu Sripal Reddy (DIN: 03642466) appointed as Additional Director in the capacity of Non-Executive Independent Director for a period of 5 years effective 22nd August, 2026. He is not liable to retire by rotation and subject to approval of members in the ensuing Annual General Meeting.

  • Profile: Currently serving as Chief Executive Officer (CEO) of ENERGON Group. Holds Bachelor of Technology (B. Tech.) degree from Indian Institute of Technology, Kharagpur (1998). Provides strategic direction and oversees management and operations of ENERGON Group.

3. Mr. Sunkara Srivatsava (DIN: 01725431) appointed as Additional Director in the capacity of Non-Executive Non-Independent Director effective 22nd August, 2026. He is liable to retire by rotation and subject to approval of members in the ensuing Annual General Meeting.

  • Profile: Experienced professional with expertise in Artificial Intelligence (AI) and development of Large Language Models (LLMs). Has capabilities in leveraging emerging technologies to transform organizational operations, improve operational efficiency and foster innovation. Associated with Indian Institute of Technology, Kharagpur.

4. Mr. Kolli Murali Krishna (DIN: 11567582) appointed as Additional Director in the capacity of Non-Executive Non-Independent Director effective 22nd August, 2026. He is liable to retire by rotation and subject to approval of members in the ensuing Annual General Meeting.

  • Profile: Holds Master of Computer Applications (MCA) degree from Bharathidasan University (2005). Has more than 10 years of professional experience in construction, land development and real estate sectors, including land development and real estate-related activities.

Resignation

Mrs. Seetha Lakshmi Pitchandi (DIN: 02779034) resigned as Non-Executive Non-Independent Director effective 22nd August, 2026 due to takeover of the Company and resulting reconstitution of the Board. The company confirmed there are no other material reasons for her resignation. The resignation letter dated 21st August, 2026 was received by the company on 22nd August, 2026.