AION-TECH SOLUTIONS LIMITED has informed the Exchange about Re-appointment of Mrs. Deepa Chandra (DIN: 08952233) as a non-executive independent director of the company for second term
GOLDTECH · price
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Awaiting price reaction for this filing.
Aion-Tech Solutions Limited (formerly Goldstone Technologies Limited) held its 31st AGM on 29th September 2025 via video conferencing. Shareholders approved the audited financial statements for FY 2024-25 and re-appointed Mr. Bernd Michael Perschke (EV industry veteran, ex-Audi and Automobili Pininfarina) as a Director liable to retire by rotation. Members also approved a one-time payment to Whole Time Director Mr. Seetepalli Venkat Raghunand, appointed Ms. Pammi Mounika Reddy as an Independent Woman Director for a 5-year term, and re-appointed Mrs. Deepa Chandra as a non-executive Independent Director for a second 5-year term effective 13th November 2025. Additionally, M/s. Prathap Satla & Associates was appointed as Secretarial Auditor for a 5-year period (FY 2025-26 to 2029-30). The statutory auditor's report had no qualifications or adverse observations.
This is a routine AGM with standard board reappointments, one new independent woman director, and a fresh secretarial auditor appointment — no resignations, no financial red flags, and no governance concerns. Likely neutral to mildly positive for shareholders, as the clean audit and continuity of board oversight signal stability, though the one-time payment to the Whole Time Director is a minor remuneration-related event to note.