Re-appointment of Directors Mr. Kutta Konangad Guptan, Mr. Deepak Prajapati and Mrs. Nirali Shah
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Axis Solutions Ltd's Board of Directors, at its meeting on August 22, 2025, has recommended the re-appointment of three Independent Directors for a second consecutive term of five years each. The directors are Mr. Kutta Konangad Guptan (effective November 14, 2025 to November 13, 2030), Mr. Deepak Prajapati, and Mrs. Nirali Shah (both effective November 30, 2025 to November 29, 2030). All three were originally appointed on November 14 or 30, 2024, and none are related to any existing Directors or debarred by SEBI. The re-appointments are subject to approval by shareholders at the next general meeting. The directors bring experience in automation (Guptan), financial ratings and credit operations (Prajapati, ex-CARE Ratings), and academics (Shah, Associate Professor at Ahmedabad University).
This is a routine corporate governance disclosure with no material impact on the stock price. It signals board continuity and stability. Shareholders will get to vote on these re-appointments at the upcoming annual general meeting.