C.E. Info Systems Limited has informed the Exchange about Update on Annexure F of Outcome of Board Meeting dated May 09, 2025
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C.E. Info Systems (MapMyIndia) has filed a correction to its earlier board meeting outcome from May 9, 2025, attaching the previously missing Annexure F due to a typo error. Annexure F discloses the resignation of Mr. Kartheepan Madasamy (DIN: 03562906) from the post of Independent Director of the company with effect from May 6, 2025. He was serving as a nominee director on behalf of PhonePe Private Limited and resigned due to his pre-occupation as stated in his resignation letter. He has confirmed there are no other material reasons for his resignation and does not hold directorship in any other listed company.
This is a routine director-level change with no operational or financial impact. Shareholders should note that PhonePe's nominee representation on the board may need to be filled in due course, but there is no immediate effect on the stock price or business.