Genesys International Corporation Ltd has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, confirming the company's adherence to dematerialization compliance norms.

Regulatory Compliance Filing

Company Secretary & Compliance Officer Kushal Jain filed the mandatory certificate with both BSE Limited and National Stock Exchange of India Ltd on April 9, 2026. The submission was made in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which requires companies to provide quarterly certificates regarding dematerialization activities.

Certificate Confirmation

The certificate was issued by Bigshare Services Private Limited, the company's Registrar and Transfer Agent, on April 7, 2026. The document confirms that no dematerialization requests for equity shares were received during the period from January 1, 2026 to March 31, 2026.

Stock Exchange Communication

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where Genesys International Corporation shares are listed. The company maintains its listing obligations through regular regulatory filings and compliance certifications.

This quarterly filing represents part of the company's ongoing commitment to maintaining transparency and regulatory compliance in accordance with SEBI guidelines for listed entities.

Genesys International Corporation Limited has announced the appointment of Mr. Sumit Sen as Additional Non-Executive Independent Director, effective March 13, 2026. The appointment was approved through a circular resolution dated March 13, 2026, based on the recommendation of the company's Nomination and Remuneration Committee.

Appointment Details

The board appointment is subject to approval from shareholders and follows the regulatory requirements under SEBI Listing Regulations. The company has confirmed that its board composition remains in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Professional Background

Mr. Sen brings significant expertise in geospatial technologies, systems engineering, and data analytics to the board. He currently serves as a Senior Scientist and founding member of the GISE Hub at IIT Bombay, demonstrating his strong academic and research credentials.

Educational Qualifications

• M.Sc from City University London, UK
• Diploma in Marketing Management from NMIMS, Mumbai University
• Bachelor of Engineering from VNIT, Nagpur University

Professional Expertise and Certifications

Mr. Sen has established himself as a subject matter expert across multiple domains and has served as a consultant to both government and corporate entities. His professional experience includes:

• Government Consulting: Central and State Governments of India
• Corporate Consulting: Global corporations including TCS, Oracle, and ESRI
• Certifications: Certified GISP (Geographic Information Systems Professional) and PMP (Project Management Professional)
• International Standards: Project leader of WG10 in ISO TC211

Regulatory Compliance

The company has disclosed that Mr. Sen has no relationships with any existing members of the Board of Directors, ensuring independence in his role. Additionally, he is not debarred from holding the office of director by virtue of any SEBI order or other regulatory authority, meeting all compliance requirements for the appointment.

The appointment strengthens Genesys International's board with specialized expertise in geospatial technologies and data analytics, areas that align with the company's business operations and strategic focus.