1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Mr. Arvind Vinodkumar Vegda (DIN: ****9884) as Additional Non-executive Director ....
Awaiting price reaction for this filing.
Omega Interactive Technologies Ltd announced that its board, at a meeting held on May 6, 2025, approved the appointment of Mr. Arvind Vinodkumar Vegda and Ms. Ritu Ashokbhai Sharma as Additional Non-executive Directors. Both appointments are effective from May 6, 2025 and will continue until the next general meeting, subject to shareholder approval. Mr. Vegda brings expertise in business strategy, while Ms. Sharma has a background in computer engineering and experience in the film industry. Neither appointee holds shares in the company, has directorships in other public companies, is related to existing directors or promoters, or is debarred by SEBI from holding director positions.
This is a routine board expansion with two independent non-executive directors; it is unlikely to materially affect the stock price but adds new perspectives to the board. Shareholders will get to vote on their continuation at the next general meeting.