Appointment of Ms. Gayathri Prithviraj as a Company Secretary and Compliance Officer of the Company.
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Athena Global Technologies held a board meeting on August 1, 2025, and approved three key items. First, Ms. Gayathri Prithviraj was appointed as the new Company Secretary and Compliance Officer, effective the same day. Second, the company allotted 11,588 equity shares under its 2019 ESOP scheme at an exercise price of Rs. 60 per share (Rs. 50 premium), bringing the total equity share capital to Rs. 14,06,15,880 divided into 1,40,61,588 shares of Rs. 10 each. Third, Mr. Maddi Venkata Sudarsan was re-appointed as an Independent Director for a second term of three years, subject to shareholder approval. The share dilution from this ESOP allotment is minor at around 0.08% of total shares.
These are routine corporate governance updates with minimal share price impact. The tiny ESOP allotment causes negligible dilution, and the appointments fill key compliance and board positions, which may be viewed positively as signs of stable governance.