SECUREKLOUD TECHNOLOGIES LIMITED has informed the Exchange regarding Notice of Postal Ballot
SECURKLOUD · price
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SecureKloud Technologies Limited has issued a postal ballot notice seeking shareholder approval for the appointment of two Independent Directors: Mr. Duraiswamy Basuvaiah and Mrs. Annaganalaur Srimathi Venkata Narayanan, each for a term of 5 consecutive years effective February 12, 2026. Both were initially appointed as Additional Directors on the same date and are now being regularised through this shareholder vote. Mr. Basuvaiah brings 30+ years of experience in institutional leadership and currently serves as Principal & Professor at JSS College of Pharmacy; Mrs. Narayanan has 14+ years in academic governance and ESG, currently serving as Independent Director at California Software Company Limited. Remote e-voting runs from April 7 to May 6, 2026, with results expected by May 8, 2026. Both resolutions are special resolutions requiring simple majority approval.
Approval of these appointments will strengthen the board's independence and governance profile. Given both directors bring academic and board-level experience relevant to the IT/cloud sector, this is a positive governance development for SecureKloud. No immediate material financial impact expected as they are entitled only to sitting fees capped at Rs 1 lakh per meeting.