Sasken Technologies Limited has announced the resignation of its Chief Operating Officer, Mr. Alwyn J. Boopaladoss, effective May 1, 2026. The resignation was formally submitted on April 30, 2026, with the executive citing personal reasons for his departure from the senior management position. The company disclosed this development under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Regulatory Filing

The company submitted the official disclosure to BSE Limited and National Stock Exchange of India Limited on May 1, 2026, through web upload. Company Secretary Paawan Bhargava signed the regulatory filing, confirming that Boopaladoss resigned from his position as Chief Operating Officer due to personal reasons with his last working day being May 1, 2026.

Resignation Letter Details

In his resignation letter dated April 30, 2026, and addressed to Chairman, Managing Director & CEO Rajiv C Mody, Boopaladoss stated that his decision was made after careful consideration of his personal and professional aspirations. The letter was submitted from Suwanee, Georgia, confirming that his last day of employment would be May 1, 2026, at the close of business hours.

Transition and Compliance

The outgoing COO committed to ensuring a smooth transition process and extending full cooperation during the handover period. He expressed gratitude for the opportunities, support, and experiences gained during his tenure, describing it as a privilege to contribute to the company's growth initiatives. VP & Head HR Moumita Kurup accepted the resignation with the confirmed last working day as May 1, 2026.

Regulatory Framework

The disclosure was made in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The resignation letter confirmed that there are no other material reasons for the departure beyond personal considerations.

Sasken Technologies Limited has formally notified stock exchanges about its Board of Directors meeting scheduled for May 8, 2026. The company issued official intimation letters to both BSE Limited and National Stock Exchange of India Limited on May 1, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting will address two critical matters for the financial year 2025-26:

Official Communication Details

The formal intimation was addressed to both major stock exchanges with specific reference details:

Regulatory Compliance

The meeting notification has been issued pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures transparency and timely disclosure of material information to investors and market participants.

Company Leadership

The formal intimation was signed by Paawan Bhargava, Company Secretary of Sasken Technologies Limited, and submitted to stock exchanges on May 1, 2026. The communication was digitally signed and timestamped, ensuring authenticity and compliance with digital documentation standards.

Market Significance

The upcoming board meeting represents a crucial milestone as it will formally review and approve the company's complete financial performance for FY26. The potential final dividend recommendation will be particularly significant for shareholders, reflecting the board's assessment of the company's financial health and cash distribution capability for the concluded financial year.