Atishay Limited appointed Mr. Sanjay Gupta as a Non-Executive Independent Director and Mr. Atishay Jain as an Executive Whole-Time Director and Key Managerial Personnel at its Annual General Meeting held on May 26, 2026. The appointments, effective from April 24, 2026, were approved by shareholders based on the scrutinizer's report received on the meeting date. These changes aim to strengthen the company's governance and operational leadership with experienced professionals.

Appointment Details

Mr. Sanjay Gupta (DIN: 00371317) was appointed for a term of three consecutive years ending April 23, 2029. He will not be liable to retire by rotation during this tenure. Mr. Atishay Jain (DIN: 07176829) was appointed for a period of five years ending April 23, 2031, and will be liable to retire by rotation. The Board had initially appointed both individuals as Additional Directors in April 2026 prior to shareholder approval.

Director Profiles

Mr. Sanjay Gupta brings over three decades of experience in capital market operations and financial management. His expertise includes processing public issues, share transfer agency services, and stock broking operations. He is a science graduate with a strong background in handling large-scale financial data and regulatory environments.

Mr. Atishay Jain is a qualified Chartered Accountant and a Level I CFA pass-holder. He previously served as Vice President of Operations and has experience in risk management and financial advisory from his tenure at Profectus Capital and Fintoo. His focus areas include strengthening internal controls, underwriting frameworks, and driving data-driven decision-making through advanced analytics.

Disclosures

Mr. Sanjay Gupta confirmed he is not debarred from holding the office of director by any SEBI order and is not disqualified under Section 164 of the Companies Act, 2013. He is not related to any other director or key managerial personnel of the company. Mr. Atishay Jain is an immediate relative of the Managing Director & Promoter of the company and also provided the necessary affirmations regarding his eligibility.

Atishay Limited has been empanelled as a Service Partner with the Centre for Research and Industrial Staff Performance (CRISP), under the Department of Technical Education, Skill Development & Employment, Government of Madhya Pradesh, for the year 2026-27. The disclosure was made on May 16, 2026, pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Empanelment Details

The key parameters of this empanelment are outlined below:

Scope of Services

Under the empanelment, Atishay Limited shall be eligible to provide support services in the execution of large IT and e-Governance projects, as and when assigned by CRISP. The company's areas of relevance include:

• Large-scale government technology project execution
• Digitization initiatives
• Database management
• Citizen-centric digital solutions
• IT-enabled public service delivery

Business Significance

The company has stated that this empanelment further strengthens its position in the e-Governance, digital transformation, and IT-enabled public service delivery ecosystem across Madhya Pradesh. While the empanelment does not have any immediate material financial impact, it is expected to enhance future business opportunities and support service engagements with government and institutional agencies in the e-Governance, digital transformation, and IT-enabled services segment.

The disclosure was made as a general business update in the interests of transparency and to keep stakeholders informed. The intimation was signed by Sambedna Jain, Company Secretary & Compliance Officer of Atishay Limited, and dated May 16, 2026.