Intellect Design Arena Limited has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2025.
INTELLECT · price
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Intellect Design Arena announced a change in its Company Secretary & Compliance Officer role at the July 25, 2025 board meeting. Mr. V.V. Naresh will retire effective close of business on July 31, 2025, upon reaching superannuation age, and will cease to be a Key Managerial Personnel (KMP) and Senior Management Personnel. Mr. Prakash Bharadwaj, a Company Secretary with 12+ years of experience in corporate and securities laws (previously with Infosys, Mindtree, HSBC, and TCS), has been appointed as the new Company Secretary & Compliance Officer effective August 1, 2025. The appointment was made based on the recommendation of the Nomination, Remuneration and Compensation Committee. No other KMPs authorised for materiality determinations are affected.
This is a routine, planned KMP transition due to superannuation with a qualified replacement already lined up, so it is unlikely to have a material impact on the stock price or shareholder interests.