Uniinfo Telecom Services appoints Manojkumar Bhagirathprasad Rawat as Independent Director
Uniinfo Telecom Services Limited announced the appointment of Shri Manojkumar Bhagirathprasad Rawat as a Non-Executive Independent Director for a term of five years from July 18, 2026, to July 17, 2031, pending shareholder approval. Simultaneously, the Board recorded the resignation of Shri Prakash Chandra Chhajed as Independent Director effective June 20, 2026. Rawat, a retired banker with 30 years of experience, is expected to contribute to the company's finance and banking sectors.
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Uniinfo Telecom Services Limited has appointed Shri Manojkumar Bhagirathprasad Rawat as an Additional Director in the capacity of Non-Executive Independent Director. The appointment was approved at the Board meeting held on July 18, 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to the requisite approval of the members within three months from the date of appointment.
Board-Level Change
The Board also took note of the resignation of Shri Prakash Chandra Chhajed as an Independent Director, effective from the closing hours of June 20, 2026. The meeting was conducted at the Registered Office of the Company in Indore, Madhya Pradesh.
| Parameter | Details |
|---|---|
| Name | Shri Manojkumar Bhagirathprasad Rawat |
| DIN | 11820058 |
| Designation | Non-Executive Independent Director |
| Date of Appointment | July 18, 2026 |
| Term | 5 (five) consecutive years |
| Tenure Period | July 18, 2026 to July 17, 2031 |
| Subject To | Requisite approval of members within 3 months from date of appointment |
Profile of the Incoming Director
Manojkumar Bhagirathprasad Rawat holds a B.Sc. in Mathematics and is a retired banker with approximately 30 years of experience in Banking and Finance. He was previously associated with State Bank of India as a Bank Officer. He is expected to contribute to the Company in the areas of Finance and Banking. He has confirmed that he meets the criteria of independence under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations, and has not been debarred from holding the office of Director by the Securities and Exchange Board of India or any other authority.
Regulatory Compliance
The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Shri Manojkumar Bhagirathprasad Rawat confirmed he is not related to any Director or Key Managerial Personnel of the Company. The filing was submitted by Pushpendra Patel, Company Secretary and Compliance Officer of Uniinfo Telecom Services Limited.
Historical Stock Returns for UNIINFO Telecom Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +0.08% | +2.92% | -16.27% | -39.99% | -42.15% |
How will Rawat's extensive banking background influence Uniinfo Telecom's financial strategies and capital allocation?
What specific initiatives will the company undertake to secure member approval for the new appointment within the stipulated three-month period?
Will the board seek a replacement for Shri Prakash Chandra Chhajed to maintain the current board size and expertise balance?
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