Quess Corp Limited has informed the Exchange about appointment of Secretarial Auditors
QUESS · price
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Quess Corp's board, at its June 19, 2025 meeting, appointed three new Independent Directors - Ms. Sudha Suresh (ex-CFO of Ujjivan Financial Services), Mr. S Devarajan (former India MD of Cisco), and Dr. Vivek Mansingh - for five-year terms effective June 19, 2025 to June 18, 2030, subject to shareholder approval. It also re-appointed Mr. Kalpathi Ratna Girish as Independent Director for a second five-year term from August 31, 2025 to August 30, 2030. Two existing Independent Directors are stepping down: Ms. Revathy Ashok (relieved June 30, 2025 after completing the maximum 10-year tenure) and Mr. Gaurav Mathur (ceasing August 30, 2025 after completing his first term and opting not to renew). The board also appointed Mr. Parameshwar G Bhat as Secretarial Auditor for five years from FY 2025-26, fixed August 8, 2025 as the record date for the final dividend, and scheduled the 18th AGM for August 29, 2025.
This is a routine, planned board refresh with strong, experienced professional profiles joining as independent directors, which should reassure shareholders on governance. No immediate material impact on the stock is expected, though investors may note the dividend record date of August 8, 2025.