Board Meeting Details

The meeting was held on Tuesday, May 29, 2026. It commenced at 3:00 PM and concluded at 4:40 PM.

Key Decisions and Approvals

1. Financial Results Approval: The Board considered and approved:

  • The Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.
  • The Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.
  • The Auditors' Report thereon, which contained unmodified opinions.

2. Appointment of Chief Technology Officer: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Naushad Vali as Chief Technology Officer of the Company. The appointment is effective from June 01, 2026.

  • Brief Profile of Mr. Naushad Vali: He is described as a visionary technology leader with over 20 years of experience architecting scalable software systems and steering enterprise-grade digital transformations. His career includes roles at Just Dial, Reliance Entertainment, and Ibibio. He is a co-founder of Tech133t Infosystems and was previously serving as the Consulting Chief Technology Officer of the Company. His expertise includes building engineering teams, implementing AI/ML and automation pipelines, and delivering technology across e-commerce, media, healthcare, government, and fintech sectors.
  • Disclosure of Relationships between Directors was noted as not applicable for this appointment.

3. Re-appointment of Internal Auditor: The Board approved the re-appointment of M/s. Venu & Vinay, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27.

  • Brief on M/s. Venu & Vinay: The firm was established in 2002 and is headquartered in Bengaluru, Karnataka. It offers advisory, consulting, and assurance services. The firm has branch offices in Mumbai, Chennai, and Vizag.

Enclosures

The filing included annexures as required by Regulation 30, specifically Annexure A.

  • Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026.
  • Auditors' Reports with unmodified opinions on the aforesaid Financial Results.