Ksolves India re-appoints two independent directors for five-year terms
- Ksolves India re-appointed Sushma Samarth and Vineet Krishna as Independent Directors at its 12th AGM
- Sushma Samarth’s term runs from November 15, 2026, to November 14, 2031
- Vineet Krishna’s term runs from May 31, 2027, to May 30, 2032
- Both appointments were passed as special resolutions with five-year tenures
- Shareholders also adopted FY26 financial statements and appointed Deepali Verma as director
*this image is generated using AI for illustrative purposes only.
Ksolves India Limited shareholders approved the re-appointment of Sushma Samarth and Vineet Krishna as Independent Directors during the company's 12th Annual General Meeting held on September 26, 2026. The approvals, passed as special resolutions, secure long-term governance stability by extending the tenures of both directors for five years each.
The meeting, conducted via video conferencing in compliance with SEBI and MCA circulars, also saw the adoption of audited standalone and consolidated financial statements for FY26. Chairman and Managing Director Ratan Kumar Srivastava addressed members, highlighting achievements over six years of listing and outlining growth focus areas.
Director tenure details
The special resolutions specified precise start and end dates for the renewed terms, ensuring no gap in board representation:
| Director | DIN | Term Start | Term End | Duration |
|---|---|---|---|---|
| Sushma Samarth | 03514831 | November 15, 2026 | November 14, 2031 | 5 years |
| Vineet Krishna | 07200342 | May 31, 2027 | May 30, 2032 | 5 years |
Both directors are not liable to retire by rotation under the Companies Act, 2013. Neither has any relationship with other directors, and both are confirmed to be free from any SEBI debarment orders.
Professional profiles
Sushma Samarth brings over 26 years of experience in Information Technology Enabled Services (ITES), having worked with major firms including Infosys Ltd and Wipro Ltd in Banking & Capital Markets domains. An IIT Bombay and ISB Hyderabad alumnus, she is also an edupreneur and founder of a K-12 education institute.
Vineet Krishna contributes 19 years of experience in sales, marketing, and talent management. A former employee of Dabur and ICICI Lombard, he co-founded Golden Wheat Consultant. He holds an MBA from IIFT New Delhi and is a Hotel Management graduate from Bangalore University.
Other resolutions and voting
Shareholders also appointed Deepali Verma as a director liable to retire by rotation. Electronic voting was conducted remotely from September 23 to September 25, 2026, with results declared on September 29, 2026. Vivek Sharma of MSV & Associates served as scrutinizer. The company confirmed no qualifications or adverse comments on financial statements or secretarial audit reports.
Historical Stock Returns for Ksolves
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.26% | -4.33% | -9.46% | -7.38% | -21.52% | +36.03% |
How will the extended tenure of Sushma Samarth's ITES and capital markets expertise influence Ksolves India's strategic partnerships or client acquisition in the banking sector?
What specific growth initiatives did Chairman Ratan Kumar Srivastava outline for the next phase, and how do they align with the company's six-year post-listing performance?
Will Vineet Krishna’s background in talent management and sales lead to changes in Ksolves India’s organizational structure or go-to-market strategies over the next five years?
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