Intrasoft Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.
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At the 30th Annual General Meeting held on September 19, 2025, shareholders of Intrasoft Technologies approved key board changes. Mr. Arvind Kajaria was re-appointed as Managing Director for 3 years effective April 1, 2026; he has led the company as Chairman since 1998 with over 35 years of experience. Mr. Sharad Kajaria, Arvind's brother, was re-appointed as Whole-Time Director for the same 3-year period; he has been with the company since incorporation. Additionally, M/s. Rathi & Associates was appointed as Secretarial Auditors for an initial 5-year term covering FY 2025-26 to FY 2029-30.
Continuity at the top with both promoter-family directors (the Kajaria brothers) retained in leadership roles, which provides stability for shareholders. No change in control or strategy direction is implied. The appointment of a new secretarial auditor for a full 5-year term is a routine governance update and unlikely to affect the stock price.