C.E. Info Systems appoints Rohan Verma as Joint Managing Director for 5 years

C.E. Info Systems Ltd has appointed Rohan Verma as Joint Managing Director for a five-year term effective July 1, 2026, subject to shareholder approval. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Verma, aged 40, has been instrumental in driving the technology-led growth of the MapmyIndia group since 2004 and will focus on advancing AI-native products and strategic partnerships to drive innovation and sustainable value for stakeholders.

Rakesh Verma, Chairman & Managing Director, stated that the new Joint Managing Director will lead the advancement of the company's AI-native deep-tech products and solutions, leveraging artificial intelligence, geospatial intelligence, and the Internet of Things (IoT). Verma is related to Rakesh Kumar Verma, Managing Director, Rashmi Verma, Whole Time Director, and Rakhi Prasad, Non-Executive Director.

Key Details of Appointment

The following table summarises the key particulars of Rohan Verma's appointment:

Particulars	Details
Name	Rohan Verma
Designation	Joint Managing Director
Term	5 years
Effective Date	July 1, 2026
DIN	01797489
Education	B.S. Electrical Engineering (Stanford), MBA (London Business School)

Verma graduated from Stanford University in 2007 with the President's Award for Academic Excellence and earned an MBA from London Business School in 2015 with Dean's List and Distinction Awards. He conceptualized and launched MapmyIndia.com in 2004 and has played a pivotal role in developing the company's technology platforms and market leadership. Verma is not debarred from holding the office of Director pursuant to any SEBI order or other authority.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.62%	+11.62%	+13.66%	-44.86%	-46.28%	-32.67%

C.E. Info Systems Limited will convene a meeting of its Board of Directors on Tuesday, June 30, 2026, to consider and approve the financial statements for the Financial Year ended March 31, 2026. The meeting will focus on the Report of Board of Directors, which includes the Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR), and the Corporate Governance Report.

Agenda for the Board Meeting

The Board will deliberate on several key agenda items essential for regulatory compliance and corporate governance. The primary focus is the review and approval of the annual financial reports and annexures for FY26.

Key Approvals

Financial Reports: Approval of the Board of Directors' report, Management Discussion & Analysis Report, BRSR, and Corporate Governance Report.
Annual General Meeting: Finalization of the date and time for the 31st Annual General Meeting of the company.
AGM Logistics: Appointment of the scrutinizer to oversee e-voting and ballot voting processes during the 31st Annual General Meeting.

The meeting is being held in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saurabh Surendra Somani, the Company Secretary & Compliance Officer, signed the notice regarding this scheduled meeting on June 25, 2026.