Mindteck (India) Limited has appointed Rozario Arun Prakash as Senior Vice President – Human Resources, effective from July 01, 2026. The Board of Directors approved the appointment on June 22, 2026, to strengthen the company's human resources leadership. Prakash will oversee talent acquisition, HR operations, and enterprise transformation initiatives.

The appointment was intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Profile of the Appointee

Rozario Arun Prakash is an HR leader with over 20 years of experience across Talent Acquisition, HR Operations, and enterprise transformation. His expertise spans technology, fintech, e-commerce, and global capability centers. He has a proven track record in building scalable talent and HR service delivery models, driving operational excellence, and aligning people strategies with business goals.

Prakash holds a strong background in employee lifecycle management, governance, process optimization, automation, compliance, and data-driven decision-making. He completed his MBA in Human Resource Management from Christ University and holds a Bachelor of Commerce degree from RBANMS College.

Appointment Details

Mindteck (India) Limited has commenced a postal ballot process to seek shareholder approval for the appointment of two Independent Directors, Ms. Preeti Mohan and Mr. Madhuranath R Konety, for a term of five years effective from May 13, 2026, to May 12, 2031. The resolutions, classified as Special Business, require the assent of members to regularize the appointments of the directors who were inducted as Additional Directors on May 13, 2026. The company has engaged Central Depository Services (India) Limited to facilitate the remote e-voting process.

The remote e-voting period commenced at 9:00 AM IST on June 14, 2026, and will conclude at 5:00 PM IST on July 13, 2026. Shareholders registered as on the cut-off date of June 05, 2026, are eligible to participate. Mr. Gopalakrishnaraj H. H., a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process. The results of the postal ballot are scheduled to be declared on or before Wednesday, July 15, 2026.

Special Business Resolutions

The Board of Directors recommends the appointment of Ms. Preeti Mohan (DIN: 07822681) and Mr. Madhuranath R Konety (DIN: 02161694) as Independent Directors. Both individuals have provided declarations confirming they meet the independence criteria specified under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has received valid notices from members proposing their candidatures.

Director Profiles

Ms. Preeti Mohan brings over three decades of global experience in technology-enabled solutions, having held leadership roles at Accenture, Genpact, and WNS. Mr. Madhuranath R Konety is an enterprise AI product leader and Co-Founder of IceCreamLabs, with expertise in scaling technology companies. The Nomination and Remuneration Committee and the Board are satisfied with their qualifications and expertise in technology and management.

Voting and Process Details

The postal ballot notice has been dispatched electronically to members whose email addresses are registered with the company or its Registrar and Transfer Agent. Physical shareholders have been requested to update their email addresses to participate. The resolutions will be deemed passed on the last date of remote e-voting, July 13, 2026, if they receive the requisite majority. The scrutinizer's report and the final results will be available on the company's website and the CDSL e-voting portal following the declaration.