CMS Info Systems Vidya Krishnan Director Appointment Approved

CMS Info Systems passed a Special Resolution appointing Ms. Vidya Krishnan (DIN: 09669166) as Independent Director via postal ballot.
Total valid votes polled were 101,880,312 (61.94% of outstanding shares), with 99.9958% cast in favour of the resolution.
Scrutinizer CS Mukesh Siroya of M/s. M. Siroya & Company confirmed the resolution passed with requisite majority on March 24, 2026.