Ceinsys Tech Ltd — Updates, 28-06-2025: Company Update

Ceinsys Tech Ltd. has announced a board meeting to approve key appointments and related party transactions. Mr. Surej Kunhithayyil Poyil is appointed as a Non-Executive Non-Independent Director, subject to shareholder approval; he was earlier an Executive Director. Mr. Poyil brings extensive leadership experience in technology and global IT services, having held senior roles including CEO of Intelliswift and CTO of UST Global. The company also plans to seek shareholder approval for the appointment of Mr. Phaneesh Murthy as a Non-Executive Independent Director, along with approval of material related party transactions. These moves aim to strengthen governance and strategic oversight.