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Management Change13 Aug 2026, 03:58 pm

Meta Infotech Appoints Manohar Duvvuri as Independent Director

AI Summary

Meta Infotech Ltd announced the appointment of Mr. Manohar Duvvuri as an Additional Director, designated as Non-Executive Independent Director, for a term of five years effective August 13, 2026, subject to shareholder approval. The board also noted the resignation of Mr. Ashish Bakliwal as Independent Director due to pre-occupancy and increased professional commitments. The company's board meeting also approved the reconstitution of various committees, the re-appointment of Mr. Rama Krishna Kishore Achuthani as Whole-time Director, the Board's Report for FY 2025-2026, the notice for the 28th AGM, and an extension for the utilization of IPO proceeds. In-principle approval for an ESOP Scheme 2026 was also noted.

Key Highlights

  • Mr. Manohar Duvvuri appointed as Non-Executive Independent Director for 5 years.
  • Appointment is effective August 13, 2026, pending member approval.
  • Mr. Ashish Bakliwal resigns as Independent Director.
  • Board reconstitutes committees and re-appoints a Whole-time Director.
  • ESOP Scheme 2026 receives in-principle approval.