Fidel Softech Limited — Important, 15-04-2025: General Updates

The Board of Directors of Fidel Softech Limited has restructured its committees, effective April 15. This follows the appointment of Mrs. Prajakta Kotasthane as an Independent Director. The Audit Committee will be led by Pradeep Dharane with Girish Desai and Sunil Kulkarni as members. The Nomination and Remuneration Committee will be headed by Girish Desai, featuring Pradeep Dharane, Prajakta Kotasthane, and Shyamak Kulkarni. The Stakeholders and Relationship Committee will have Prajakta Kotasthane as Chairman, supported by Pradeep Dharane and Prachi Kulkarni. This restructuring aims to enhance governance and oversight within the company, reflecting a positive outlook for future strategic initiatives.