Appointment of Mr. Eppalapalli Ramesh (DIN: 07470529) as a Additional Director (Non- Executive, Independent ) of Company
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Unipro Technologies Ltd has appointed Mr. Eppalapalli Ramesh (DIN: 07470529) as an Additional Director in the Non-Executive, Independent category. The appointment is for a five-year term from July 18, 2025 to July 17, 2030, subject to shareholder approval. Mr. Ramesh is a B.Com graduate from Osmania University and currently serves as chairman of EditPointIndia and General Secretary of Advocate Association for Social Responsibility and Awareness. He is not related to any existing director, KMP, or promoter of the company, holds no shares, and is not debarred by SEBI from holding a directorship. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine independent director addition and does not signal any governance concern. The new director is independent of promoters and holds no shares, suggesting a standard board-strengthening move. No material impact on shareholders or stock price is expected from this disclosure.