
Board Meeting7 Sept 2026, 04:00 pm
Senthil Infotek Board Approves Director Appointments, Office Shift
AI Summary
Senthil Infotek Limited's Board of Directors convened on September 7, 2026, approving key changes including the appointment of Mr. Mopperthy Sudheer as Non-Executive Independent Director for five years and the redesignation of Mr. Sunkara Srivatsava to Joint Managing Director for three years. The board also approved the shifting of the company's registered office and alterations to the Memorandum of Association. Additionally, the Directors' Report for FY26, the Management Discussion and Analysis Report, and the notice for the 32nd Annual General Meeting were approved. The AGM is scheduled for September 30, 2026, with e-voting commencing September 27, 2026.
Key Highlights
- Mr. Mopperthy Sudheer appointed as Non-Executive Independent Director.
- Mr. Sunkara Srivatsava redesignated as Joint Managing Director.
- Registered office to be shifted to Jubilee Hills, Hyderabad.
- Alteration in Memorandum of Association approved.
- 32nd Annual General Meeting scheduled for September 30, 2026.
Price Impact
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