Switching Technologies Gunther Limited appointed Ruma Narayan Chowdhury as Chief Financial Officer and Simran Agarwal as Company Secretary & Compliance Officer, effective September 24, 2026. The board also approved the elevation of Nikhil Pujari to Whole-time Director.

The appointments were approved during a board meeting held on Thursday, September 24, 2026, at 4:00 pm. These changes follow the resignation of Mr. S. Ramesh as Company Secretary & Compliance Officer, which took effect on September 11, 2026, citing health grounds.

Leadership changes

Ms. Chowdhury brings extensive experience in financial planning, budgeting, and management reporting. She has been associated with Kolkata TV since 2011 in a senior departmental role as HOD & Finance Coordinator. Prior to this, she worked with Mahuaa Khabar, Akash Bangla, 24 Ghanta, and ETV Bangla. She holds a B.A. (Bengali Honours) from the University of Calcutta and a Value-Added Specialization in Banking and Finance from the Institute of Management Studies, Ghaziabad.

Ms. Agarwal is a qualified Company Secretary with over four years of professional experience in secretarial, corporate governance, and regulatory compliances. Her expertise includes handling compliances under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and stock exchange requirements. She has managed Board and Committee meetings, General Meetings, annual reports, ROC/MCA filings, and share transfer matters.

Director elevation

The board approved the change in designation of Mr. Nikhil Pujari from Director to Whole-time Director for a tenure of five years. This appointment is subject to the approval of shareholders. Mr. Pujari is a management professional with a master's degree in marketing and relevant professional experience in the FMCG industry. His background includes hands-on exposure to business operations and market-oriented activities.

Summary of appointments

The company stated that the requisite disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been filed with BSE Limited.

Switching Technologies Gunther will hold a Board of Directors meeting on September 24, 2026, to approve significant changes in its senior management structure. The agenda includes the appointment of a new Chief Financial Officer and Company Secretary.

The meeting is scheduled for 4:00 pm at the company's registered office in Chennai. The board will consider these appointments pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The primary focus of the meeting involves leadership transitions in finance and compliance roles:

• Appointment of Ms. Ruma Narayan Chowdhury as Chief Financial Officer.
• Acceptance of the resignation of Mr. S. Ramesh as Company Secretary and Compliance Officer. His last working day was September 11, 2026.
• Appointment of Ms. Simran Agarwal as the new Company Secretary and Compliance Officer.

Additionally, the board will consider changing the designation of Mr. Nikhil Pujari from Director to Whole-time Director.

Regulatory Context

Sougata Sengupta, Director, issued the prior intimation on September 11, 2026. The company notified BSE Limited regarding the meeting schedule to ensure compliance with listing obligations.