Fidel Softech Limited — Board Meeting, 15-03-2025: Outcome of Board Meeting

The Board of Directors of Fidel Softech Limited has approved several key corporate governance changes. Mrs. Prachi Kulkarni is set to be re-appointed as Managing Director for five years starting April 1, 2025. Additionally, Dr. Girish Desai and Mr. Pradeep Dharane will serve as Independent Directors for two years, commencing April 15, 2025. Their appointments are subject to shareholder approval at an upcoming Extraordinary General Meeting. The board has also confirmed the notice for this meeting and appointed Mr. Abhijit Dakhawe as the scrutinizer for voting.