WeP Solutions Limited submitted a regulatory disclosure to BSE Limited regarding board composition changes approved on 10 July 2026. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and references SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Director Appointments
1. Dr. Gaurav Nigam (DIN: 10239923)
- Appointment as Additional Director in capacity of Whole-time Director, designated as Senior Executive Director
- Effective from: 10 July 2026
- Term: 3 years (subject to shareholder approval)
- Will continue serving as Chief Operating Officer (position held since 1 June 2026)
- Profile: IT professional with 25+ years experience in Cloud, IT Infrastructure Management, DevOps, and SRE. Has led global teams of 500+ professionals and managed P&L exceeding USD 50 million. Previous leadership positions at Mphasis, Incedo, Wipro, and Microland. Qualifications: Ph.D. in Management, MBA, B.E. from NIT, completed Chief Digital & AI Officer Programme from ISB Hyderabad.
- Not related to any other directors
2. Mr. Sanjeev Arora (DIN: 07230655)
- Appointment as Additional Director in capacity of Independent Director
- Effective from: 10 July 2026
- Term: 5 years (subject to shareholder approval)
- Profile: Seasoned business leader with 32+ years experience across WeP Solutions Ltd, ClearTax, Sify Technologies and SprintfRPG India Ltd. Expertise in strategy, P&L management, market expansion and technology-led growth. Co-founded Fractional CMO Partners LLP in 2023. Qualifications: B.E. in Electronics from Bangalore University.
- Not related to any other directors
3. Mr. Deepak Jain (DIN: 07753667)
- Appointment as Additional Director in capacity of Independent Director
- Effective from: 10 July 2026
- Term: 5 years (subject to shareholder approval)
- Profile: Technology and business leader with 41+ years experience in global IT services, consulting and corporate governance. Currently CEO and Global Strategic Advisor at Aethilus Private Limited. Spent over three decades at Wipro Limited, including as Global Head of Infrastructure Services managing approximately USD 1 billion business. Also serves on Board of a leading Indian NBFC and Advisor to Wipro Foundation.
- Not related to any other directors
4. Mrs. Vandana Malaiya (DIN: 09179865)
- Re-appointment as Independent Director
- Effective from: 20 September 2026
- Term: 5 years (subject to shareholder approval)
- Profile: Accomplished professional with 30 years experience in IT industry. Expertise in software product development, software quality, large-scale delivery management, and entrepreneurship. Qualifications: B.E. (Hons) in Electrical & Electronics Engineering from Birla Institute of Technology & Sciences Pilani, Executive General Management degree from IIM Bangalore.
- Not related to any other directors
5. Mrs. Shruti Agarwal (DIN: 09180804)
- Re-appointment as Independent Director
- Effective from: 20 September 2026
- Term: 5 years (subject to shareholder approval)
- Profile: Chartered Accountant with 14+ years experience in finance and accounting. Began career in manufacturing sector with listed entity, currently working in multinational company for over 10 years specializing in finance controllership activities including business finance, financial reporting and internal controls.
- Not related to any other directors
Compliance Statements
All appointed directors are not debarred from holding office by virtue of any SEBI or other authority order. All directors are not disqualified from being appointed/re-appointed as Directors under Section 164 of the Companies Act 2013.