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

The Board has approved the appointment of Mr. Shyamak Kulkarni as a Non-Executive Director and a member of the Nomination and Remuneration Committee. Following this appointment, the committee will be restructured to include Mr. Kulkarni, Dr. Apurva Joshi, and others. This move is likely to enhance the governance framework and strategic oversight of the company. The reconstitution aligns with the company’s commitment to effective management practices and could positively impact its operational efficiency moving forward. Stakeholders should observe how this change influences decision-making and direction.