Re-appointment of 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 22nd August 2025, has recommended the re-appointment of three Independent Directors for a second 5-year term, subject to shareholder approval. Mr. Kutta Konangad Guptan will be re-appointed effective 14th November 2025 to 13th November 2030. Mr. Deepak Prajapati and Mrs. Nirali Shah will be re-appointed effective 30th November 2025 to 29th November 2030. All three directors have been confirmed as not debarred by SEBI and have no inter-director relationships. The re-appointments are based on the recommendation of the Nomination and Remuneration Committee.
This is a routine corporate governance announcement with no material impact on shareholders or stock price, as the re-appointments ensure continuity of the independent oversight on the board.