We hereby inform the stakeholders that the company appointed Ms. Joshi Apurva Pradeep (DIN:06608172) and Mr. Mangina Srinivas Rao (DIN:08095079) as the Additional Independent Director of the Company
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Covidh Technologies held a board meeting on 30 May 2025 and approved several key appointments. Mr. Vishal Vinod Jain (a Chartered Accountant with 8 years of finance and tax experience) was appointed as Chief Financial Officer. Ms. Joshi Apurva Pradeep (forensic accounting expert, also on Quickheal and Fino Paytech boards) and Mr. Mangina Srinivas Rao (finance and strategy professional) were appointed as Additional Non-Executive Independent Directors for 5-year terms, subject to shareholder approval. M/s Anuj Gupta & Associates was appointed as Secretarial Auditor for 5 years, and Ms. Hema Kumari was re-appointed as Internal Auditor for FY 2025-26. The board also approved audited standalone FY25 results showing revenue of Rs. 26.52 lakhs (up from Rs. 6.53 lakhs in FY24) and profit after tax of Rs. 13.90 lakhs (up from Rs. 9.42 lakhs), with the statutory auditor V. Ravi & Co. issuing an unmodified opinion.
Strengthening of board and finance leadership with experienced professionals should be viewed positively by shareholders. The sharp jump in FY25 revenue and profits, combined with an unqualified audit opinion, signals improving operational performance and clean financials.