AION-TECH SOLUTIONS LIMITED has informed the Exchange about Appointment of Ms. P Mounika Reddy (DIN: 11111376) as Independent Woman Director of the company for the first term of five years
GOLDTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aion-Tech Solutions Limited held its 31st AGM on September 29, 2025, via video conferencing. Shareholders approved the adoption of audited financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Bernd Michael Perschke as a Director liable to retire by rotation. Ms. P Mounika Reddy (DIN: 11111376) was appointed as an Independent Woman Director for a first term of five years effective August 11, 2025, and Mrs. Deepa Chandra was re-appointed as an Independent Director for a second term of five years. Members also approved a one-time payment to Wholetime Director Mr. Seetepalli Venkat Raghunand and the appointment of M/s. Prathap Satla & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30). The meeting was chaired by Independent Director Mr. Deepankar Tiwari and attended by all key managerial personnel including the CFO and Company Secretary.
The AGM outcome is routine governance — it strengthens board diversity with a new Independent Woman Director, retains experienced independent oversight through re-appointments, and locks in a five-year secretarial auditor. No major red flags or material business changes were announced, so the near-term stock impact is expected to be neutral.