We inform you that the Board of Directors ('Board') at its meeting held today i.e., Tuesday, 31st March, 2026 has approved the following: Appointment of Ms. Neha Vinod Kothari (DIN: 11022380) ....
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The Board of Directors of Prodocs Solutions Limited, at its meeting held on March 31, 2026, approved the appointment of Ms. Neha Vinod Kothari (DIN: 11022380) as an Additional Independent Director, categorized as a Non-Executive Woman Director. She has been appointed for a period of 5 consecutive years, from March 31, 2026 to March 30, 2031, subject to shareholder approval. Ms. Kothari is a Chartered Accountant and M.Com graduate with experience in corporate strategy, currently working with a listed life insurance company, and has prior experience in life and general insurance companies in finance and strategy roles. She is not related to any existing Director and meets the independence criteria under the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine governance update with no material impact on shareholders or the stock price. The addition of an independent woman director with finance and strategy expertise may strengthen the Board's diversity and oversight capabilities.