Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015: Outcome of Board Resolutions passed by circulation on April 29, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Exato Technologies Ltd's Board of Directors passed several resolutions by circulation on April 29, 2026. The board recommended appointment of Dr. Milind Raman Godbole as Non-Executive, Non-Independent Director effective June 1, 2026, subject to shareholder approval through postal ballot. The board also appointed Mr. Naveen Krishna as Chief Revenue Officer (Senior Management Personnel) effective May 4, 2026. Mr. Krishna brings over 30 years of global experience in enterprise leadership, P&L management, digital transformation, and AI/GenAI-led business solutions from organizations including Teleperformance, Concentrix, and Conneqt Business Solutions. The company has set April 24, 2026 as the record date for the postal ballot, with remote e-voting from May 1 to May 30, 2026. KFin Technologies Limited is the designated e-voting agency and CS Nirbhay Kumar is the scrutinizer.
The appointment of a new Chief Revenue Officer with extensive global enterprise experience may signal stronger focus on revenue growth and market expansion, potentially positive for shareholders. The pending director appointment will require shareholder approval through the upcoming postal ballot.