WeP Solutions: Independent Director Visweswara steps down on Sep 19

0 min read | Published on 16 Sept 2026, 04:00 PM |Updated on 16 Sept 2026, 04:00 PM

Reviewed by

Riya DScanX News Team

Add as a preferred
source on Google

Key Highlights

Mr. Grama Hiriyanaiiah Visweswara ceases as Independent Director on September 19, 2026
Departure follows the completion of his fixed tenure
Disclosure filed under Regulation 30 of SEBI Listing Regulations

*this image is generated using AI for illustrative purposes only.

WeP Solutions informed the BSE that Mr. Grama Hiriyanaiiah Visweswara will cease to hold office as an Independent Director upon completion of his term. The change takes effect from the close of business hours on September 19, 2026.

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Ankita Karnani, Company Secretary and Compliance Officer, on September 16, 2026.

Board Composition Update

Mr. Visweswara (DIN: 00662212) served as an Independent Director until the specified date. The cessation is due to the natural completion of his tenure rather than resignation or removal. No new appointment details were provided in this specific intimation.

Detail	Information
Director Name	Grama Hiriyanaiiah Visweswara
DIN	00662212
Role	Independent Director
Reason for Cessation	Completion of tenure
Effective Date	September 19, 2026

The disclosure aligns with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Historical Stock Returns for WEP Solutions

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.98%	-1.81%	+17.04%	+65.25%	+29.37%	+61.04%

Has WeP Solutions initiated the search for a replacement Independent Director to ensure compliance with SEBI's board composition requirements?

What specific expertise or industry experience is WeP Solutions prioritizing in the new appointee to complement the current board structure?

How might this leadership transition impact ongoing strategic initiatives or regulatory compliance efforts at WeP Solutions?

WEP Solutions

View Company Insights

View All News

WEP Solutions declares ₹0.50 per share final dividend at 31st AGM

1 min read | Published on 16 Sept 2026, 03:45 PM |Updated on 16 Sept 2026, 03:45 PM

Reviewed by

Ashish TScanX News Team

Add as a preferred
source on Google

Key Highlights

Final dividend of ₹0.50 per equity share declared for FY26
Audited financial statements for FY26 adopted by shareholders
Dr. Gaurav Nigam appointed as Senior Executive Director
Two new independent directors appointed; two reappointed
Employee Stock Option Plan 2026 approved

*this image is generated using AI for illustrative purposes only.

Wep Solutions declared a final dividend of ₹0.50 per equity share for FY26 during its 31st Annual General Meeting held on September 16, 2026.

The meeting, conducted via video conference, saw shareholders approve the adoption of audited financial statements for the year ended March 31, 2026, alongside several key governance resolutions.

Board Appointments and Reappointments

Shareholders approved significant changes to the company’s leadership structure. The Board appointed Dr. Gaurav Nigam as Whole Time Director designated as Senior Executive Director and approved his remuneration package.

The following director appointments and reappointments were also ratified:

Mr. Ram Narayan Agrawal was reappointed as a director after retiring by rotation.
Mr. Sanjeev Arora and Mr. Deepak Jain were appointed as Independent Directors.
Mrs. Vandana Malaiya and Mrs. Shruti Agarwal were reappointed as Independent Directors.

Employee Stock Option Plan

Members approved the Employee Stock Option Plan 2026, aimed at aligning employee interests with long-term shareholder value creation.

Meeting Details

The AGM commenced at 11:00 am and concluded at 11:35 am. A total of 58 members attended the proceedings. The Chairman, Mr. Ram N Agrawal, led the discussion, while the CFO presented the company’s financial performance and strategic outlook for the ensuing fiscal year.

Voting results will be published upon receipt of the Scrutinizer’s Report in compliance with SEBI regulations.

Historical Stock Returns for WEP Solutions