Please find the attached Outcome of Board Meeting held today, i.e. Friday, April 24, 2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
ACI Infocom Ltd's board meeting on April 24, 2026 approved three items: appointment of Mr. Sanjay Mandavia as Executive Director (effective immediately) for a 5-year term till April 2031, appointment of Mr. Navneet Kumar as Additional Non-executive Independent Director for a 5-year term, and relocation of the registered office from Kandivali East to Andheri East, Mumbai. Sanjay Mandavia is an aviation entrepreneur, former senior pilot at Kingfisher Airlines, and founder of Flight Simulation Techniques Centre and regional airline FlyBig. Navneet Kumar is a Company Secretary with an LLB and over three years of corporate advisory and compliance experience.
Two new board appointments bring external industry and legal expertise; no immediate share price impact expected as both are appointment-only changes with no resignations or governance concerns flagged.