Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
APTECHT · price
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Aptech Limited has informed the stock exchanges that shareholders have approved two special resolutions through a postal ballot (remote e-voting closed on July 19, 2025; scrutinizer's report dated July 21, 2025). The resolutions regularise the appointments of Mr. Neeraj Malik and Mr. Sandip Weling as Whole-Time Directors (Executive, Non-Independent) for a 5-year term effective April 29, 2025. Mr. Malik, 46, holds a PG in Business Management and has 24 years of experience across Wipro, TCS, Sify, Xerox India, and IndiaMART; he currently heads Aptech's Enterprise Business Group. Mr. Weling, 55, is a mechanical engineer with an MBA in Marketing and has 32+ years of experience across Eureka Forbes, Mahindra Holidays, Bharti AXA Life, and Kotak Mahindra Life; he heads Aptech's Global Retail Business. Both directors are independent of existing directors and KMPs.
This is a procedural governance update — no new business or financial impact. The board composition is now fully regularised, which removes a minor compliance overhang but is unlikely to move the stock price.