Senthil Infotek Limited appointed Sunkara Srivatsava as Joint Managing Director and added Mopperthy Sudheer as an independent director. The board also approved alterations to its Memorandum of Association to explicitly include artificial intelligence and machine learning in its main objects.

The board meeting held on September 7, 2026, at the company's registered office in Hyderabad concluded with several key governance and strategic decisions. These appointments are subject to shareholder approval at the upcoming annual general meeting.

Board Appointments and Designation Changes

The board changed the designation of Sunkara Srivatsava from Non-Executive Non-Independent Director to Joint Managing Director. This change is effective from September 5, 2026, for a term of three years. Srivatsava holds a Bachelor of Technology degree from the Indian Institute of Technology, Kharagpur, and possesses expertise in artificial intelligence and large language models.

Additionally, the company appointed Mopperthy Sudheer as an Additional Director in the capacity of a Non-Executive Independent Director. His five-year term begins on September 7, 2026. Sudheer is not liable to retire by rotation. He holds an MBA in Finance from Osmania University and has a background in corporate governance and strategic investment.

Both directors confirmed they are not debarred from holding office by SEBI or any other authority.

Strategic and Operational Updates

The board approved shifting the company's registered office from Mahendra Hills East Marredpally to Jubilee Hills, Hyderabad. The new address is Plot No. 76, Patel Engineering Building, Road No. 9A.

Crucially, the board approved alterations to Clause III(A) of the Memorandum of Association. The updated objects explicitly include developing, researching, and commercializing artificial intelligence, machine learning, large language models, and generative AI products. The clause also covers providing technology consulting, data engineering, cloud computing, and digital transformation services.

Annual General Meeting Details

The board approved the Directors' Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The 32nd Annual General Meeting is scheduled for September 30, 2026, at 3:30 pm via video conferencing.

Shareholders on record as of September 23, 2026, can cast electronic votes between September 27, 2026, at 9:00 am and September 29, 2026, at 5:00 pm. Nishant Darak & Associates will serve as the scrutinizer for the e-voting process.

Kolli Murali Krishna has acquired a 17.17% stake in Senthil Infotek Limited through an off-market transaction, increasing his total holding to 22.12%.

The acquisition involved the purchase of 8,67,000 equity shares from Cementeel Constructions Private Limited on August 31, 2026. The total consideration paid was ₹47,68,500. This move consolidates Krishna’s position in the company, as he had previously held 4.95% (2,50,000 shares).

Transaction Details

The shares were transferred pursuant to a Share Purchase Agreement dated April 8, 2026. While Cementeel Constructions exited its position entirely, reducing its stake from 17.17% to 0%, Kolli Murali Krishna’s shareholding rose from 2,50,000 shares to 11,17,000 shares.

Regulatory Disclosure

The acquisition was disclosed under Regulation 29(1) and (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was submitted to the BSE Listing Department on September 1, 2026.

Senthil Infotek’s total equity capital remains unchanged at 50,50,000 equity shares of ₹10 each following the transaction.