we wish to inform you the change in the committees of the company pursuant to the demise of Mr. Rakesh Mohan Sharma, effective 28.05.2025
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Southern Infoconsultants Ltd has informed the stock exchange about changes to its board committees following the demise of Mr. Rakesh Mohan Sharma, a former Non-Executive Director. Effective May 28, 2025, the Board has reconstituted three key committees — the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee — each now comprising three members: Mr. Dharmendra Singh (Independent Director), Mr. Rajiv Mishra (Independent Director), and Ms. Deepali Sharma (Non-Executive Director). Mr. Dharmendra Singh chairs both the Audit Committee and the Nomination and Remuneration Committee, while Mr. Rajiv Mishra chairs the Stakeholders' Relationship Committee. The communication was signed by the Company Secretary, Kriti Bareja.
This is a procedural update triggered by the passing of a director; the committees remain functional with appropriate composition. No material impact on operations or shareholder value is expected.