StockWatch
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Computers - Software & Consulting
Board Meeting22 Aug 2026, 07:50 pm

Senthil Infotek Appoints Four Directors, One Resigns

AI Summary

Senthil Infotek Limited announced the outcome of its Board Meeting held on August 22, 2026. The board approved the appointment of four Additional Directors: Mr. Gogineni Srinivas and Mr. Sunkara Srivatsava as Non-Executive Non-Independent Directors, Mr. Molugu Sripal Reddy as a Non-Executive Independent Director for five years, and Mr. Kolli Murali Krishna as a Non-Executive Non-Independent Director. Concurrently, Mrs. Seetha Lakshmi Pitchandi resigned as a Non-Executive Non-Independent Director due to a takeover and board reconstitution. The meeting commenced at 06:30 PM and concluded at 07:15 PM.

Key Highlights

  • Four new directors appointed to the board.
  • One director resigned due to company takeover.
  • Appointments are subject to shareholder approval.
  • Independent director appointed for a five-year term.