Onemi Technology Solutions Limited has appointed Ms. Ramadevi Satish Venigalla as its Secretarial Auditor for a five-year term. The appointment covers financial years FY27 through FY31, effective from July 29, 2026.

The decision was ratified by shareholders during the company's 10th Annual General Meeting held on September 22, 2026. This move complies with Regulation 30 read with Schedule III of the SEBI Listing Regulations, ensuring continued regulatory oversight of the company's corporate governance practices.

Auditor profile and tenure

Ms. Venigalla is a Practicing Company Secretary with over 20 years of experience in corporate laws and securities regulations. Her tenure will span five consecutive financial years, commencing from FY27 until FY31. She brings extensive expertise in advising listed and unlisted companies on complex regulatory, compliance, and restructuring matters under the Companies Act, SEBI Regulations, and RBI framework.

Regulatory compliance details

The appointment follows the disclosure norms mandated by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the necessary intimation to BSE Limited and National Stock Exchange of India Limited, citing the SEBI Master Circular dated January 30, 2026.

Ms. Venigalla holds FCS No: 7345 and COP No: 17889. Her practice is noted for technical proficiency and engagement with regulatory authorities, providing hands-on execution support in high-stakes corporate transactions. The company confirmed that no relationship exists between the director and the auditor that would require specific disclosure under director appointment rules.

OnEMI Technology Solutions Limited concluded its 10th Annual General Meeting on September 22, 2026, adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted through video conferencing and other audio-visual means, commencing at 4:00 pm and concluding at 4:53 pm. Ranvir Singh, Chairman, CEO, and Executive Director, presided over the session. The requisite quorum was present, with members participating electronically reckoned for quorum purposes in accordance with regulatory provisions.

Key resolutions passed

Members approved several ordinary and special resolutions during the meeting. The adoption of the annual report included the Board’s Report, Secretarial Audit Report, and Statutory Auditors’ reports, none of which contained qualifications or adverse remarks.

Governance and attendance

The following directors and key managerial personnel attended the meeting:

• Ranvir Singh, Chairman, CEO, and Executive Director
• Krishnan Vishwanathan, CFO and Executive Director
• Yogesh Chadha, Independent Director
• Sangeeta Tanwani, Independent Director
• Alok Bansal, Independent Director
• Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer

Chokshi & Chokshi LLP served as the statutory auditors, while Ramadevi Satish Venigalla acted as the secretarial auditor and scrutinizer for the voting process.

Voting mechanism

Voting on the resolutions was conducted exclusively through remote e-voting facilities. The e-voting period ran from September 18, 2026, to September 21, 2026. Members who did not vote remotely were permitted to cast their votes during the live meeting for a duration of 15 minutes after the formal proceedings ended. The combined results were to be submitted to the stock exchanges as per SEBI Listing Regulations.