FCS Software Solutions Limited has informed the Exchange regarding Appointment of Mr. Nitish Kumar Singh as Non- Executive Independent Director of the company w.e.f. July 22, 2025.
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FCS Software Solutions Limited informed the stock exchanges that its board, at a meeting held on July 22, 2025, approved two key items. First, Mr. Nitish Kumar Singh (DIN: 07702754) was appointed as an Additional Non-Executive Independent Director for a term of five consecutive years, subject to shareholder approval at the next AGM. He holds a Master's degree and brings about 8 years of IT industry experience, and is not debarred by SEBI. Second, the board appointed M/s. Neeraj Arora & Associates, a peer-reviewed firm of Practising Company Secretaries, as Secretarial Auditors for five years covering FY 2025-26 to FY 2029-30, also subject to shareholder approval.
These are routine governance-related appointments and do not directly affect the company's financials or operations. The independent director addition strengthens board oversight, while the long-term secretarial auditor appointment signals compliance continuity for shareholders.