Appointment of Directors in Annual General Meeting
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Accedere Ltd informed the BSE that shareholders, at the 42nd Annual General Meeting held on September 26, 2025, approved the appointment of two directors. Mr. Ashwin Chaudhary (DIN 00365164) was appointed as Whole-time Director for 5 years effective April 1, 2025, and Mr. Kunal Chaudhary (DIN 08648115) was appointed as Executive Director for 5 years effective May 22, 2025. Mr. Ashwin holds an MBA with over 23 years of experience in cybersecurity, governance, risk, and compliance. Mr. Kunal is an IIT engineer with 11+ years in digital and technology projects, currently serving as CEO of subsidiary Freebird Aerospace and holding an AI patent. Both directors are related to each other, and the company confirmed neither is debarred from holding office by SEBI.
The appointments strengthen the company's leadership in its core cybersecurity and technology businesses. The fact that both appointees are related signals continued promoter-family control of the board, which is a governance consideration for minority shareholders to monitor.