Clarification Regarding Board Meeting Timing
WeP Solutions Limited responded to a BSE query dated June 2, 2026, regarding the omission of commencement and conclusion times for its Board Meeting held on June 1, 2026. The company clarified that the meeting commenced at 10:30 A.M. and concluded at 1:00 P.M. on Monday, June 1, 2026. The company expressed regret for this inadvertent omission in its earlier submission and attached a copy of the original board meeting outcome submitted to BSE on June 1, 2026.
Appointment of Senior Management Personnel
Nature of Disclosure: Regulatory filing regarding management appointment.
Key Details:
- Appointment Date: Effective from June 1, 2026
- Approving Authority: Board of Directors at its meeting held on June 1, 2026
- Recommendation: Based on the recommendation of the Nomination and Remuneration Committee
- Regulatory Reference: SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Executive Profile: Dr. Gaurav Nigam is an IT professional with over 25 years of experience in Cloud, IT Infrastructure Management, DevOps, and SRE, with strong expertise in large-scale IT service delivery and AI-driven automation. He has led global teams of 500+ professionals and managed P&L exceeding USD 50 million, delivering growth, cost optimization, and high service reliability. He has held leadership positions at Mphasis, Incedo, Wipro, and Microland, contributing to scaling of cloud and infrastructure businesses.
Educational Qualifications: Holds a Ph.D. in Management, an MBA, and a B.E. from NIT. Has completed the Chief Digital & AI Officer Programme from ISB Hyderabad.
Relationship Disclosure: Dr. Gaurav Nigam is not related to any other director of the company.