GSS Infotech Limited has scheduled a board meeting for Friday, August 28, 2026. The session will focus on approving the details of the company’s 23rd Annual General Meeting (AGM) and considering key administrative appointments.

The board will review and approve the date, time, notice, and Director’s Report for the upcoming AGM. Additionally, the meeting agenda includes fixing the book closure period and enabling remote e-voting procedures for shareholders.

Key Agenda Items

The board is set to consider several governance and compliance matters during the session:

• Reappointment of Mr. Chaitanya Challa (DIN: 06934113) as Non-Executive Independent Director for a second term of five consecutive years.
• Appointment of M/s Gopi and Co, Chartered Accountants, as Internal Auditors for the financial year 2026-27.
• Selection of a Scrutinizer for the 23rd AGM.
• Approval of the appointment of the retiring director.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed the meeting schedule to the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited.

Bhargav Marepally, Managing Director of GSS Infotech, signed the disclosure dated August 25, 2026.

GSS Infotech Ltd has reappointed Bhargav Marepally as Managing Director for a term of five consecutive years effective July 14, 2026. The Board of Directors approved the appointment on July 13, 2026, following the recommendation of the Nomination and Remuneration Committee. The reappointment is subject to the approval of the Members of the Company at the ensuing Annual General Meeting and the Central Government, wherever applicable.

The decision follows the expiration of Marepally’s previous tenure as Managing Director on July 13, 2026. The company disclosed the appointment details in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and relevant SEBI circulars.

Profile of the Appointee

Bhargav Marepally is the director and founder of GSS Infotech Ltd and serves as the CEO of GSS Infotech CT Inc, the company's US subsidiary. He possesses over 25 years of experience in the IT Services Industry and holds a double Master's degree from BITS, Pilani. Marepally is a member of various technology and management associations worldwide and was nominated for the "Entrepreneur of the Year" contest by Ernst & Young in 2005.

The company stated that Marepally is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. There are no disclosed relationships between directors that require reporting under this appointment.