
AGM/EGM29 Sept 2026, 04:51 pm
Fourth Generation Information Systems Ltd: Director Appointments Approved at AGM
AI Summary
Fourth Generation Information Systems Ltd announced at its 28th Annual General Meeting (AGM) held on September 28, 2026, the approval of key directorial appointments. Mr. Srivenkata Ramana Tammisetti was re-appointed as a Director, retiring by rotation and offering himself for re-election. Additionally, Ms. Padmini Biradar's appointment as an Additional Director was regularized, appointing her as an Independent Non-Executive Director. Both appointments were affirmed to comply with SEBI regulations, with directors not being debarred from holding office. The company provided details on the terms and profiles of the appointed directors.
Key Highlights
- Mr. Srivenkata Ramana Tammisetti re-appointed as Director.
- Ms. Padmini Biradar appointed as Independent Non-Executive Director.
- Appointments approved at the 28th Annual General Meeting (AGM).
- Directors confirmed not debarred from holding office.
- Terms of appointment detailed for both directors.
Price Impact
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