Approved the appointment of Ms. Sonakshi Agarwal as Company Secretary and Compliance officer w.e.f 01st September 2025
Awaiting price reaction for this filing.
The board of Fourth Generation Information Systems Ltd, at its meeting on 01 September 2025, approved the appointment of Ms. Sonakshi Agarwal as the new Company Secretary and Compliance Officer effective the same date. The board also recommended the re-appointment of Managing Director Mr. Somasekharareddy Nallapa Reddy Chittor (who retires by rotation), regularized the appointment of Ms. Kapila Tanwar as an Independent Non-Executive Director, and re-appointed Ms. Archana Racha as an Independent Director for a second five-year term starting 30 August 2026. Ms. Neha Pamnani was appointed as the new Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30). The 27th AGM is scheduled for 29 September 2025 via video conferencing.
These are routine corporate governance and AGM-related approvals with no major strategic impact on shareholders. The appointment of a new Company Secretary strengthens compliance functions, while the director re-appointments maintain board continuity ahead of the AGM.