StockWatch
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Computers - Software & Consulting
AGM/EGM29 Sept 2026, 06:20 pm

CG Vak Software Regularizes Independent Directors at AGM

AI Summary

CG Vak Software & Exports Ltd announced at its Annual General Meeting (AGM) held on September 28, 2026, the regularization of the appointment of Mr. Vasudevan Kidambi, Mr. S. Muthukumar, and Mr. Mani Ravindran as Non-Executive Independent Directors. Additionally, the appointment of Mr. A. Sankar as a Non-Executive Independent Director was approved. These appointments are effective from September 28, 2026, and are for a period of five consecutive years, concluding at the 36th AGM. The company provided detailed profiles and disclosures as per SEBI regulations, confirming no related party relationships or debarments from directorships for the appointed individuals.

Key Highlights

  • AGM approved regularization and appointment of four Independent Directors.
  • Appointments are effective September 28, 2026, for five years.
  • Directors confirmed to have no related party or debarment issues.
  • Filing adheres to SEBI (LODR) Regulations, 2015 requirements.