C.E. Info Systems Limited — Others, 09-05-2025: Resignation

C.E. Info Systems Limited has announced a board meeting which approved the financial results for the quarter and half-year and adopted the audited standalone and consolidated financial statements for the year ended March 31, 2025, with an unmodified auditor opinion. The Board approved a final dividend of Rs. 3.50 per equity share (175%) subject to shareholder approval. Mr. Rakesh Kumar Verma was re-appointed as Managing Director for five years from August 26, 2025, and designated Group Chairman, with Mr. Shambhu Singh appointed Group Vice-Chairman. Dr. Ranjan Kumar Mohapatra joined as an Independent Director, while Mr. Kartheepan Madasamy’s resignation was acknowledged. The Risk Management Committee was reconstituted, senior management roles were updated, the wholly owned subsidiary Vidteq (India) Private Limited was renamed Mappls DT Private Limited, and Gtropy Systems Private Limited was confirmed as a material unlisted subsidiary.