Appointment of Indpendent Director -Khushboo Vasudev
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Indian Infotech & Software Ltd has appointed Mrs. Khushboo Vasudev (DIN: 08415000) as an Additional Director in the Non-Executive, Independent category, effective August 29, 2025. She will serve for an initial term of 5 years, until August 29, 2030, subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Vasudev is a B.Com graduate and Company Secretary with experience in secretarial, legal, and compliance matters under the Companies Act and SEBI regulations. Her appointment was recommended by the Nomination and Remuneration Committee, and the company confirmed she meets the independence criteria and is not barred from holding a directorship by SEBI or any other authority. She also holds an independent directorship at Sattva Sukun Lifecare Limited.
This is a routine board strengthening move with no negative implications for shareholders. The addition of an independent director with compliance expertise may improve governance standards, though the small-cap nature of the company means this is unlikely to move the stock price materially.