Cerebra Integrated Technologies Limited has informed the Exchange regarding Appointment of Mr Mr. Jignesh Mehta as Independent Director of the company w.e.f. July 09, 2025.
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Cerebra Integrated Technologies Limited has appointed four new Non-Executive Independent Directors at its board meeting held on July 9, 2025. The appointees are Mr. Kiran Murthi (IIT Madras engineer, IIM Bangalore MBA with tech advisory experience), Mr. Vasudevan Nair (15+ years in business consulting and growth strategy), Mr. Jignesh J. Mehta (30+ years in strategy, financial management and capital markets), and Ms. Ruma Chatterjee (postgraduate in Economics). All four have been appointed as Additional Directors in the Independent Director category for a term of five years, subject to shareholder approval. None of the appointees are debarred by SEBI or any other authority, and none are related to existing directors.
The addition of four independent directors at once significantly expands the board and could strengthen corporate governance and oversight. For shareholders, this is a routine compliance event pending shareholder ratification, with no direct impact on stock price expected.