Pursuant to Regulation 30 of SEBI (LODR), we inform you that Mr. G. Suresh (DIN:00600906) have been re-appointed as Managing Director & CEO of Company for a period of 3 years.
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CG Vak Software & Exports Ltd has re-appointed Mr. G. Suresh (DIN: 00600906) as Managing Director & CEO for a period of 3 years, effective September 1, 2025. Mr. Suresh is one of the founders and promoters of the company and has been associated with it since 1994, bringing over 35 years of IT industry experience. He holds a B.E. in Mechanical Engineering from Bangalore University and an MBA from Bharathiar University, Coimbatore. His spouse, Mrs. S Latha, serves as a Non-Executive Women Director on the board. The re-appointment was disclosed under Regulation 30 of SEBI LODR, 2015.
This is a continuity announcement — the existing founder-promoter remains at the helm, which generally supports leadership stability. For shareholders, there is no change in strategic direction expected and no negative governance signal.