Quess Corp Limited — Others, 19-06-2025: Change in Director(s)

Quess Corp has announced a board meeting on August 29, 2025, for its 18th AGM via video conferencing. The Board approved the appointment of Ms. Sudha Suresh, Mr. S Devarajan, and Dr. Vivek Mansingh as Independent Directors for five-year terms, subject to shareholder approval. Mr. Kalpathi Ratna Girish was re-appointed for a second five-year term as Independent Director. Ms. Revathy Ashok and Mr. Gaurav Mathur will step down as Independent Directors upon completion of their tenures due to personal commitments. Mr. Parameshwar G Bhat has been appointed as the Secretarial Auditor for five years, subject to shareholder approval. The board fixed August 8, 2025, as the record date for the final dividend, pending shareholder approval. An amendment was approved to the company’s fair disclosure code.