Appointment of Mr. Atul B. Lall as a Non- Executive-Non Independent Director of the Company w.e.f. May 26, 2026.
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Aditya Infotech Ltd (CPPLUS) has announced the appointment of Mr. Atul B. Lall as an Additional Director (Non-Executive, Non-Independent) effective May 26, 2026. Mr. Lall is currently the Vice Chairman and Managing Director of Dixon Technologies (India) Limited and has over three decades of experience in the Electronic Manufacturing Services (EMS) industry. He previously represented Dixon Technologies on Aditya Infotech's board and holds a Master's degree in Management Studies from BITS Pilani. The appointment was recommended by the Nomination & Remuneration Committee and approved by the Board via circulation resolution on May 25, 2026. He will hold office until the ensuing Annual General Meeting and is liable to retire by rotation. He has no relationship with any directors, KMPs, or promoters of the company and is not debarred from accessing capital markets.
This appointment strengthens the board with experienced industry leadership from Dixon Technologies, potentially enhancing strategic direction in the electronics manufacturing space. However, as a non-executive role, the direct operational impact on the company may be limited.