Board Decisions
Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at their meeting held on July 24, 2026, approved:
- Re-appointment of Ms. Kalavathy Bylappa (DIN: 03550060) as Chairman and Managing Director for a five-year period effective from July 24, 2026, to July 23, 2031.
- Re-appointment of Mr. Bharat (DIN: 03542954) as Whole Time Director for a five-year period effective from July 24, 2026, to July 23, 2031.
Approval Requirements
The re-appointments are subject to approval by members at the ensuing Annual General Meeting of the company.
Director Profiles
Ms. Kalavathy Bylappa (Chairman and Managing Director)
- Date of Re-appointment: July 24, 2026
- Age: 54 years
- Original Date of Appointment: May 10, 2021
- Qualification: BE
- Expertise: IT thought leader with two decades of experience in leading IT technology teams, implementing IT services and projects, market trend analysis, and client requirement roadmap creation. Previously worked with Ness Technologies, SAP Labs & Thomson Reuters to setup QA teams.
- Other Directorships: BHHS Technologies Limited
- Equity Shares Held: 3,178,770 shares
- Compliance Status: Not debarred from holding office of director by virtue of any SEBI order or other authority
- Relationship: Wife of Director Mr. Bharat
Mr. Bharat (Whole Time Director)
- Date of Re-appointment: July 24, 2026
- Age: 54 years
- Original Date of Appointment: May 10, 2021
- Qualification: SSLC
- Expertise: Multi-facet entrepreneur with proven track record in business creation, development, and optimization. Extensive industry knowledge with strong network, innovative leadership, and entrepreneurial methodologies.
- Other Directorships: BHHS Technologies Limited
- Equity Shares Held: 3,178,980 shares
- Compliance Status: Not debarred from holding office of director by virtue of any SEBI order or other authority
- Relationship: Husband of Director Ms. Kalavathy Bylappa
Additional Information
The disclosure includes reference to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. The company's registered office is at #1, MRK Tower, First Floor, 41st Main, SBI Colony, J P Nagar 1st Phase, Sarakki Gate, Kanakapura Main Road, Bangalore-560078, Karnataka, INDIA.