Unified Data Tech Solutions Limited has announced a key board appointment, strengthening its governance structure with the addition of an experienced independent director.

Board Appointment Details

The Board of Directors approved the appointment of Mrs. Anita Sethia (DIN: 08956503) as an Additional Director in Non-Executive, Independent capacity on April 4, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Professional Background

Mrs. Anita Sethia brings substantial experience in corporate governance and compliance to the board. Her professional expertise spans multiple areas:

Independent Director Experience:

• Active contribution to Board deliberations and strategic decision support
• Service on various Board Committees including Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee
• Regular participation in Annual General Meetings and shareholder engagement
• Involvement in Board evaluation processes

Company Secretary Expertise:

• Compliance management for both listed and private companies
• Filing of statutory e-forms and adherence to Companies Act, 2013 and SEBI (LODR) Regulations, 2015
• Corporate actions including name changes, strike-offs, and company conversions
• Experience in amalgamation and merger matters

Capital Markets Experience

Mrs. Sethia has extensive experience in capital markets operations, including:

• Work with depository participants and sub-brokers
• Risk management and back-office operations
• Systems experience including CDSL's CDAS
• Trading and client dealing functions

Governance Compliance

The appointment complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Sethia is not related to any existing directors of the company and is not debarred from holding directorship by any regulatory authority.

The appointment will be effective until the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, pending shareholder approval for the full five-year term.

Unified Data-Tech Solutions Limited has been nominated for the prestigious 'Best Performing Listed Company' category at the ET MSME Awards 2025, organized by The Economic Times. The nomination places the company among a select group of high-growth and high-impact enterprises in India's MSME ecosystem, reflecting its consistent performance and strong industry presence as one of the fastest-growing system integrators in the data centre infrastructure and cloud sector.

Award Recognition and Industry Standing

The ET MSME Awards represent one of the most respected recognitions in the MSME sector, celebrating companies that demonstrate exceptional business performance, innovation, and leadership across industries. Unified Data-Tech Solutions Limited's nomination highlights its continued focus on delivering value-driven technology solutions and supporting enterprises in their digital transformation journeys.

Company's Technology Expertise

Over the years, Unified Data-Tech Solutions Limited has strengthened its position as a trusted technology partner for enterprises through its comprehensive expertise across multiple domains. The company specializes in data centre infrastructure, hybrid cloud, virtualization, networking, cybersecurity, and data protection solutions.

The company's core capabilities include:

• Design, deployment, and management of complex IT infrastructure solutions
• End-to-end data centre solutions and enterprise-wide IT transformation
• Technology advisory and system integration services
• Expert technical services and full-scale operational management
• Scalable solutions enabling infrastructure modernization

Management Commentary

Commenting on the nomination, Hiren Mehta, Managing Director of Unified Data-Tech Solutions Limited, expressed his appreciation for the recognition. He stated that the nomination reflects the dedication of the company's team, the trust placed by customers and partners, and the continued commitment to delivering high-quality technology solutions. Mehta emphasized the company's focus on enabling enterprises with scalable, reliable, and future-ready infrastructure solutions as they accelerate their digital transformation journeys.

Company Profile and Market Presence

Unified Data-Tech Solutions Limited operates as a leading provider of comprehensive infrastructure solutions, serving clients across key sectors including BFSI, manufacturing, IT/ITeS, and services. With more than a decade of industry experience, the company has established itself as a trusted partner for enterprise digital transformation initiatives.

The company's ability to design, deploy, and manage complex IT infrastructure solutions has enabled customers across industries to enhance operational efficiency and build resilient digital ecosystems. Through its scalable solutions, Unified Data-Tech Solutions Limited helps enterprises modernize their infrastructure, enhance digital resilience, and achieve long-term business growth.