Re-appointment of Mr. Ravi Srinivasan(DIN:07193935) as an Independent Director of the Company for a second term of 5 years w.e.f. November 1, 2026 to October 31, 2031.
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Odyssey Technologies Ltd has announced the re-appointment of Mr. Ravi Srinivasan (DIN: 07193935) as an Independent Director for a second term of 5 years, effective November 1, 2026 to October 31, 2031. His first term as Independent Director ends on October 31, 2026. The re-appointment is subject to shareholder approval. Mr. Srinivasan is a former Indian Revenue Service officer from the 1978 batch who superannuated in 2014 as Principal Chief Commissioner of Income Tax, with over 35 years of experience in tax administration, investigation, and judicial functions. The Board confirmed he is not debarred from holding the office of director by SEBI or any other authority.
This is a routine governance matter confirming continuity of an experienced independent director. The re-appointment requires shareholder approval and is not expected to have any immediate impact on the stock price.