In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directorsof the Company, at their meeting held today have inter alia considered and approvedfollowing:-1. Appointment of M/s Roy Jacob & Co., Practicing Company Secretaries as the SecretarialAuditors of the Company, for the period of five consecutive years from FY 2025- 26 to FY2029-30, subject to approval of the Members at the ensuing Annual General Meeting ofthe Company2. Appointment of M/s H.C. Vora & Associates, Chartered Accountants as the InternalAuditors of the Company for the financial year 2025-26.3. Re-designation of Mr. Pavan Tsunduru, (Senior Management Personnel) from Chief Operating Officer to Chief Growth Officer of the Company with effect from June 01, 2025.4. Mr. VineetChopra, Vice President Legal and Company Secretary is elevated as Senior VicePresident Legal. He will relinquish his position as the Company Secretary andCompliance Officer with effect from end of business hours of May 31, 2025 and in hisplace Mr. Kushal Jain having ICSI membership no: A44118 is appointed as CompanySecretary, Compliance Officer and Key Managerial Personnel of the Company with effectfrom June 01, 2025. Accordingly, Mr. Vineet Chopra shall cease to be a Key ManagerialPersonnel.
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The Board of Genesys International Corporation approved four items at its meeting: (1) appointment of M/s Roy Jacob & Co., Practicing Company Secretaries as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval; (2) appointment of M/s H.C. Vora & Associates, Chartered Accountants as Internal Auditors for FY 2025-26; (3) re-designation of Mr. Pavan Tsunduru from Chief Operating Officer to Chief Growth Officer effective June 1, 2025; and (4) elevation of Mr. Vineet Chopra to Senior Vice President – Legal, while Mr. Kushal Jain (ICSI membership A44118) takes over as Company Secretary, Compliance Officer and Key Managerial Personnel effective June 1, 2025.
These are routine governance and internal restructuring updates with no material financial impact on shareholders. The seamless KMP transition and standard auditor appointments signal continuity and compliance rather than any disruption to operations.