Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The board of Artificial Electronics Intelligent Material Ltd (formerly Datasoft Application Software India Limited) met on October 9, 2025, and approved three key changes. Ms. Rapala Virtanen Tarja Hannele was appointed as an Additional Non-Executive Non-Independent Director; she brings over 30 years of experience in the electronics and PCB industries, including prior roles at TTM Technologies and as Technical Director at the European Institute for the PCB Community (EIPC). Mr. Eswara Rao Nandam, already a Whole-Time Director, was elevated to the role of Chairperson, bringing three decades of experience in electronic components manufacturing and AI-driven automation. The previous Chairperson, Mr. Karuppannan Tamilselvan, resigned due to personal reasons with immediate effect, confirming no other material reasons for his departure.
The reshuffle brings in international PCB and electronics industry expertise at the board level, which could support the company's stated focus on electronics and intelligent materials. Shareholders should note a complete leadership change at the chairperson level, though the new Chairperson was already on the board, which may provide continuity.