Approval for Re-appointment of Mr. Punit Jain (DIN: 07325636) as an Independent Director of the Company for the second term of five consecutive years.
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At its 32nd Annual General Meeting held on 29th August 2025, shareholders of ABM Knowledgeware approved three items. First, Mr. Punit Jain (DIN: 07325636) was re-appointed as a Non-Executive Independent Director for a second term of five consecutive years, from 4th September 2025 to 3rd September 2030. Mr. Jain is an IIT Bombay and IIM Bangalore alumnus with prior leadership experience at Nelito Systems (Tata group), Newgen Software, and Datamatics. Second, M/s Upendra Shukla & Associates was appointed as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30. Third, the effective date for the previously approved remuneration increase of Managing Director Mr. Prakash B. Rane was revised to 1st April 2025.
This is routine governance housekeeping with no material change to business or financials. The re-appointment of an experienced independent director and a new five-year secretarial auditor term provide board stability and continuity for shareholders.