Appointment of Mr. Vishnu Prasad as the Additional Independent Director of the Company with effect from 15th May 2026.
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iCodex Publishing Solutions Ltd has appointed Mr. Vishnu Prasad as an Additional Non-Executive Independent Director effective 15th May 2026. He is an IIM Calcutta alumnus with a Master's in Business Law from NLSIU Bangalore and over 30 years of leadership experience across IT/ITES, LegalTech, publishing, and digital media sectors. His appointment is subject to shareholder approval at the ensuing AGM. If approved, he will serve a 5-year term as Independent Director. The Board has also reconstituted the Nomination and Remuneration Committee, appointing Mr. Prasad as a member alongside Mr. Venkata Subbarao Kalva as Chairperson and Mrs. Shilpa Kiran G as Member.
This appointment strengthens the board's independence and governance structure. The addition of an experienced professional from publishing and technology sectors could bring valuable expertise. For investors, this is a positive development indicating board renewal and commitment to governance standards.