Meta Infotech Board Approves Director Appointment, Re-appointments, ESOP Scheme

Meta Infotech Ltd's Board of Directors convened on August 13, 2026, approving key management and corporate governance changes. The board approved the appointment of Mr. Manohar Duvvuri as an Additional Director (Non-Executive - Independent) for a five-year term, subject to shareholder approval. They also noted the resignation of Mr. Ashish Bakliwal as an Independent Director. The board approved the re-appointment of Mr. Rama Krishna Kishore Achuthani as Whole-time Director and reconstituted various board committees. Additionally, the Board's Report for FY 2025-2026 and the notice for the 28th Annual General Meeting were approved. The company also received in-principle approval from BSE for its ESOP Scheme 2026 and approved an extension for the utilization of unutilized IPO proceeds.