Data Patterns recommends re-appointment of directors for FY27
Data Patterns (India) Ltd recommended the re-appointment of three independent directors and one whole-time director, alongside the re-designation of a director, effective from July 31 and September 10, 2026, subject to shareholder approval.
*this image is generated using AI for illustrative purposes only.
Data Patterns (India) Ltd has recommended the re-appointment of three independent directors and one whole-time director, alongside the re-designation of an existing director, to ensure continued governance stability. The board, based on the recommendations of the Nomination and Remuneration Committee, approved these proposals at its meeting held on June 25, 2026. The re-appointments are subject to shareholder approval at the ensuing Annual General Meeting.
The board recommended the re-appointment of Mr. Prasad Raghava Menon and Mr. Sowmyan Ramakrishnan as Non-Executive Independent Directors for a second term of three consecutive years effective from September 10, 2026. Additionally, Ms. Anuradha Sharma was recommended for re-appointment as a Non-Executive Independent Director for a second term of one year effective from the same date.
Director Re-appointments and Re-designation
The board approved the re-designation of Mr. Mathew Cyriac from Non-Executive Non-Independent Director to Non-Executive Independent Director for a term of five consecutive years effective from July 31, 2026. Furthermore, the board recommended the re-appointment of Mr. Vijay Ananth K as Whole-Time Director for a term of five years effective from July 31, 2026.
| Name | Role | Term Start | Term End | Duration |
|---|---|---|---|---|
| Mr. Prasad Raghava Menon | Non-Executive Independent Director | September 10, 2026 | September 09, 2029 | 3 Years |
| Mr. Sowmyan Ramakrishnan | Non-Executive Independent Director | September 10, 2026 | September 09, 2029 | 3 Years |
| Ms. Anuradha Sharma | Non-Executive Independent Director | September 10, 2026 | September 09, 2027 | 1 Year |
| Mr. Mathew Cyriac | Non-Executive Independent Director | July 31, 2026 | July 30, 2031 | 5 Years |
| Mr. Vijay Ananth K | Whole-Time Director | July 31, 2026 | July 30, 2031 | 5 Years |
The board took note of the completion of the tenure of Mr. Sastry Venkata Rama Vadlamani as an Independent Director on September 09, 2026. He has decided not to seek re-appointment owing to other commitments. The board recorded its appreciation for his guidance and contribution during his tenure.
The disclosures confirm that none of the directors are related to each other and none are debarred from holding the office of director by virtue of any SEBI order or other authority. The meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Data Patterns
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.04% | -5.53% | +5.47% | +40.90% | +77.37% | 0.0% |
How will the departure of Mr. Sastry Venkata Rama Vadlamani impact the board's strategic oversight?
What criteria influenced the differing term lengths for the re-appointed independent directors?
How might the re-designation of Mr. Mathew Cyriac to an independent role affect board dynamics?
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