Happiest Minds Technologies Limited — Others, 05-08-2025: Shareholders meeting

Happiest Minds is seeking shareholder approval for the re-appointment of two key directors via postal ballot. Mr. Joseph Vinod Kumar Anantharaju, Co-Chairman & CEO (current pay US$ 700,000 per annum), is proposed for another five-year term until 2030, pending Central Government approval due to his non-resident status. Mr. Venkatraman Narayanan, Managing Director (current pay INR 4,00,00,000 per annum), is also up for re-appointment for five years. Both have been pivotal in the company's growth and financial strategy, ensuring leadership continuity for Happiest Minds' future. Shareholders can vote until September 4, 2025.