Re-appointment of Independent Director for a second term of five years with effect from 21.08.2025 subject to approval of the Shareholders
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Softsol India Limited has approved the re-appointment of Mr. Veeraghavulu Kandula (DIN: 03090720) as a Non-Executive Independent Director for a second consecutive term of five years, effective from 21st August 2025 to 20th August 2030. The re-appointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. Mr. Kandula has a distinguished background in rural development and banking, with prior senior roles at the RBI, NABARD (including Chief General Manager), and currently heads the Centre for Agri and Rural Development Services (CARDS). He is not related to any other director on the board and is not debarred from holding office under any SEBI or regulatory order. The board meeting was held on 28th May 2025.
This is a routine governance disclosure with no material impact on the company's operations or stock price. It reflects board continuity rather than any strategic change, and is contingent on shareholder approval at the AGM.