Palred Technologies Limited — Board Meeting, 12-05-2025: Outcome of Board Meeting

Palred Technologies has announced a board meeting on May 12, 2025, approving the appointment of Mr. Ravichandran Rajagopal and Mr. Harmendra Gandhi as Additional Independent Directors, subject to shareholder approval. Both bring strong leadership and industry experience, with Rajagopal holding an IIM Calcutta PGDM and Gandhi having over 30 years in equity research and corporate restructuring. The board also acknowledged the retirement of Independent Directors Mr. Atul Sharma and Mr. S. Vijaya Saradhi after completing their two consecutive terms. Key committees including Audit and Risk Management were reconstituted accordingly.