Shareholders of Digitide Solutions approved the appointment of Sameer Ahluwalia as Executive Director and Chief Executive Officer during the company's second annual general meeting on August 28, 2026. The resolution also authorized payment of commissions to independent directors for a three-year period.

The meeting, held via video conferencing, concluded at 5:34 pm after transacting all items of business outlined in the notice dated July 8, 2026. A quorum of 48 members was present to vote on ordinary and special resolutions.

Key Resolutions Passed

The board secured shareholder approval for two special resolutions alongside routine ordinary business matters. The key outcomes included:

• Appointment of Mr. Sameer Ahluwalia as Whole-time Director designated as Executive Director and CEO, effective June 1, 2026, for a three-year term with fixed remuneration.
• Approval for payment of commission to independent directors from April 1, 2025, to March 31, 2028, within limits prescribed under Section 197 of the Companies Act, 2013.
• Reappointment of Mr. Anish Thurthi as a director retiring by rotation.

Governance and Audit Compliance

The chairman confirmed that there were no qualifications or observations in the Standalone and Consolidated Independent Auditors' Reports or the Secretarial Audit Report for the financial year ended March 31, 2026. Consequently, these reports were not read out during the proceedings.

Statutory auditors M/s. Deloitte Haskins & Sells were represented by Partner Gurvinder Singh. CS Parameshwar G Bhat served as the secretarial auditor, while DPV & Associates LLP acted as the scrutinizer for e-voting.

Board Attendance

Nine directors and key managerial personnel attended the meeting. Mr. Ajit Isaac, Non-Executive Chairman, chaired the session from Coonoor. Other attendees included CFO Suraj Prasad and Company Secretary Shailesha Barve from Bengaluru. Ms. Revathy Ashok joined from Santa Clara, California, while Mr. Gopalakrishnan Soundarajan expressed his inability to attend.

Digitide Solutions Limited has appointed Harigovind Krishnasamy as its new Chief Financial Officer. The Board of Directors approved the appointment at a meeting held on August 18, 2026. Krishnasamy will assume the office of CFO and Key Managerial Personnel effective October 1, 2026.

The company simultaneously announced the transition of Suraj Prasad, the current CFO, to the role of Chief Strategy and Corporate Development Officer. Prasad will continue to discharge his responsibilities as CFO and Key Managerial Personnel until the close of business on September 30, 2026, ensuring an orderly handover.

Krishnasamy joins Digitide with over 21 years of experience in financial controllership, treasury, and strategic finance. His background includes serving as CFO at Matrimony.com Limited and Indiavidual Learning Limited (Embibe), part of the Reliance Jio group. Earlier in his career, he held senior finance roles at Vedanta, Den Networks, and Jio Platforms.

Key profile details

Krishnasamy is a Chartered Accountant who qualified in 2004. He holds a B.Com from Madurai Kamaraj University and completed all three levels of the US CFA Program in 2013. His expertise covers US GAAP conversion, SOX compliance, and multi-entity consolidation involving more than 100 subsidiaries.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also hosted on the company's website.