GVP Infotech Limited — Others, 21-06-2025: Change in Management

GVP Infotech Limited has announced a board meeting on which several key leadership changes were approved, subject to shareholder approval. Independent Directors Rajesh Ramnani and Prwaincharan Dwary have been reappointed for a second five-year term. Rajesh Thakur was reappointed as Managing Director for five years. Neelu Manroopji Chaudhary will be reappointed as Director upon retirement by rotation. Veena Choudhary resigned as Executive Director and CFO, and Ramchandra Dallaram Choudhary has been appointed as a Non-executive Director to fill the vacancy. M/s. Chetan Patel & Associates were appointed as Secretarial Auditors for five years starting FY 2025-26. These changes reinforce the company’s leadership continuity and governance framework.