Quess Corp Limited has informed the Exchange regarding Change in Director(s) of the company.
QUESS · price
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Awaiting price reaction for this filing.
Quess Corp's Board, at its June 19, 2025 meeting, appointed three new Independent Directors — Ms. Sudha Suresh, Mr. S Devarajan (ex-CEO of Cisco India), and Dr. Vivek Mansingh — for 5-year terms effective June 19, 2025 to June 18, 2030, subject to shareholder approval. Mr. Kalpathi Ratna Girish was re-appointed as Independent Director for a second 5-year term from August 31, 2025 to August 30, 2030. Two existing Independent Directors are exiting: Ms. Revathy Ashok will step down on June 30, 2025 (completing her 10-year tenure early at her own request), and Mr. Gaurav Mathur will cease on August 30, 2025 after choosing not to seek renewal due to other commitments. The Board also appointed Mr. Parameshwar G Bhat as Secretarial Auditor for 5 years from FY2025-26. The 18th AGM is set for August 29, 2025, with August 8, 2025 fixed as the record date for the final dividend.
The reshuffle strengthens the independent oversight of the board with experienced professionals from finance and technology, and the orderly succession of outgoing directors signals good governance. Dividend record date confirmation is a positive reminder for shareholders to track entitlement; no material negative signals for the stock.