We hereby inform you that the Board of Directors have appointed Mr. Srinivasu Uggirala as an Additional director designated as Independent Director subject to approval of members
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COSYN Limited has informed the stock exchanges that its Board of Directors has appointed Mr. Srinivasu Uggirala as an Additional Director designated as Independent Director, effective from 15th May 2025. The appointment is for a fixed tenure of five (5) years and is subject to approval by the company's members (shareholders). Mr. Srinivasu Uggirala brings over 25 years of experience in the software industry, covering areas such as rolling stock maintenance, signaling systems, protocol development, billing mediation, image processing, and web/mobile application development. No inter-director relationships have been disclosed. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance update aimed at strengthening the Board with an independent director having deep software industry expertise. It is unlikely to have any direct material impact on the stock price but adds technical domain experience to the Board's composition, subject to shareholder approval.