i) Approved the appointment of Mr. Parma Nand Chand (DIN No:00066973) as an Additional Director (Non-Executive and Non-Independent) on the Board of Directors of the Company. ii) Approved ....
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PFL Infotech's board, at its meeting on 16 April 2025, approved three leadership changes. Mr. Parma Nand Chand (DIN: 00066973) was appointed as an Additional Director in a Non-Executive and Non-Independent role. Ms. Kirti Chand (DIN: 01569854) was appointed as an Additional Director (Non-Executive and Non-Independent) and will also serve as Independent Director for a 3-year term. Ms. Sujana Kadiam (DIN: 07167872), an existing Non-Executive Independent Director, was named Chairperson of the Company. The company clarified that Mr. Parma Nand Chand and Ms. Kirti Chand are not related to any existing Directors, KMPs, or Promoters.
The changes refresh and strengthen the board with two new directors and a new chairperson. For shareholders, this is a governance update with no immediate financial impact, though it signals active board restructuring at the company.