Quess Corp Limited — Others, 19-06-2025: Cessation

Quess Corp has announced a board meeting to approve key leadership changes and corporate actions. Three new Independent Directors—Ms. Sudha Suresh, Mr. S Devarajan, and Dr. Vivek Mansingh—have been appointed, each bringing strong expertise in finance, technology, and entrepreneurship. Mr. Kalpathi Ratna Girish is re-appointed as an Independent Director for a second term. Two Independent Directors, Ms. Revathy Ashok and Mr. Gaurav Mathur, will step down after completing their terms. Mr. Parameshwar G Bhat is appointed as Secretarial Auditor for five years. The 18th AGM will be held via video conferencing, with the record date set for the final dividend payment. The company also updated its code on disclosure of unpublished price sensitive information.