Date: August 14, 2026

KMP / Board / Auditor Changes

  • Mr. Surender Singh (DIN: 08206770), Non Executive Non Independent Director, was re-appointed upon recommendation of the Nomination and Remuneration Committee.
  • He retires by rotation at the ensuing Annual General Meeting and being eligible has offered himself for re-appointment.
  • The Board has recommended his re-appointment to the shareholders for approval at the 27th Annual General Meeting.
  • Mr. Singh affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.
  • Mr. Surender Singh is a retired Indian Police Service (IPS) officer of the 1980 batch with over 35 years of distinguished service in national security, intelligence, and law enforcement.
  • Educational qualifications: Bachelor of Arts (Honours) in Political Science and Master's degree in History, alumnus of the National Police Academy, Hyderabad.
  • Career highlights: Held senior leadership positions including Joint Director, Additional Director, and Special Director in the Intelligence Bureau (IB); First Secretary (Consular) at the High Commission of India in Dhaka, Bangladesh; Director General of the Central Industrial Security Force (CISF).
  • Specialized training: Course of Indian Revenue Services Income Tax, Basic Course at Civil Defense & Fire Service, Management Development Program at the Indian Institute of Public Administration, Overseas Command Course at Wakefield, UK, and Major Case Management Course at Washington DC under the aegis of the Federal Bureau of Investigation (FBI).
  • Expertise areas: Cyber security, forensics, risk analysis, intelligence, data analytics, and security audits.
  • Relationship with other directors: Not related to any Director of the Company.

Board Meeting Outcomes

  • Approved the re-appointment of Mr. Surender Singh as Non Executive Non Independent Director.
  • Approved the Notice convening the 27th Annual General Meeting of the Company scheduled for Tuesday, September 22, 2026, at 1130 Hrs (IST).
  • The AGM will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
  • Approved the Annual Report and annexures thereto for the Financial Year 2025-26.
  • The Board meeting commenced at 1630 Hrs and concluded at 1745 Hrs.

Other Operational / Legal / Strategic Disclosures

  • The details as required under Listing Regulations read with relevant circulars/industry standard on Regulation 30 of Listing Regulations issued by SEBI are provided in Annexure A.