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Board Meeting3 Sept 2026, 05:50 pm

AAA Technologies: Board Meeting Outcome

AI Summary

AAA Technologies Limited announced the outcome of its Board Meeting held on September 03, 2026. Key decisions included the resignation of Mr. Venugopal Dhoot as Director and Managing Director, and Mr. Kamal Kishor Sharma as Non-Executive Independent Director. The board also appointed Mr. Karan Sharma as an Additional Executive Director and Mr. Premendra Rajput as an Additional Non-Executive Independent Director, subject to member approval.

Key Highlights

  • Mr. Venugopal Dhoot resigned as Director and Managing Director.
  • Mr. Kamal Kishor Sharma resigned as Non-Executive Independent Director.
  • Mr. Karan Sharma appointed as Additional Executive Director.
  • Mr. Premendra Rajput appointed as Additional Non-Executive Independent Director.
  • Appointments are subject to shareholder approval.