Likhami Consulting Ltd — Important, 30-09-2025: Company Update

The company's board has seen a significant reshuffle, with three directors, including the Managing Director & CEO, resigning. The board has appointed Mr. Rahul Anand Fulfagar as the new Managing Director & CEO and Executive Director, effective October 1. Ms. Shagun Asthana joins as an Additional Non-Executive Director, and Ms. Aashima Sehgal as an Additional Non-Executive Independent Director, both also effective October 1. These key appointments are subject to shareholder approval via a postal ballot. The board and its various committees have also been reconstituted, bringing in a refreshed leadership structure for the company.