Colab Platforms Limited announced significant board and auditor changes following a board meeting held on March 14, 2026, at the company's registered office. The meeting, which commenced at 2:30 PM and concluded at 3:00 PM, addressed key appointments and resignations as part of the company's ongoing governance structure under Regulation 30 of SEBI LODR Regulations.

Statutory Auditor Appointment

The board approved the appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants as the company's new statutory auditors, effective March 14, 2026. This appointment fills the casual vacancy created by the resignation of M/s. Rawka & Associates, Chartered Accountants.

The new auditing firm, established in 1998, offers comprehensive professional services including accounting, internal audit, statutory audit, taxation, management consulting, and company law matters.

Director Appointments and Changes

The board welcomed Mrs. Hemant Kumar as Additional Director (Non-Executive Independent Director), bringing valuable expertise to the company's governance structure. Her appointment is effective March 14, 2026, for a term of five consecutive years until March 13, 2031, and she will not be liable to retire by rotation.

Mrs. Hemant Kumar brings over 6-7 years of experience in corporate governance, business management, and strategic advisory. She possesses sound knowledge of regulatory compliance, corporate laws, and business operations, enabling her to contribute effectively to board-level discussions and decision-making. The board has confirmed that she meets the independence criteria as defined under the Companies Act, 2013 and SEBI LODR Regulations.

Director Resignation

Simultaneously, Mrs. Manali Karangutkar resigned from her position as Independent Director, with her resignation taking effect after business hours on March 14, 2026. Her departure was attributed to increased personal and professional commitments that made it difficult to continue devoting the required time and attention to the role.

Mrs. Karangutkar confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. She expressed gratitude for the opportunity to serve on the board and acknowledged the support received from fellow board members and the management team during her tenure.

Regulatory Compliance and Documentation

All appointments and changes have been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the SEBI Master Circular dated January 30, 2026, ensuring full transparency and regulatory adherence.

The board has confirmed that Mrs. Hemant Kumar is not debarred from holding the office of director by virtue of any SEBI order or orders of any other regulatory authority. The company has also received proper resignation documentation from Mrs. Manali Karangutkar, including detailed reasons for her departure and confirmation that no other material reasons exist beyond those stated.

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