Sattrix Information Security Limited has secured a significant order worth Rs 40.95 lakh for providing Managed Security Operations Center (SOC) Services and Network Operations Center (NOC) Monitoring Activities. The contract, awarded by a domestic entity from a leading stockbroking and financial consulting group, underscores Sattrix Information Security's growing reputation in the IT infrastructure and cybersecurity solutions sector.

Contract Details

The newly acquired contract spans a 12-month period and involves the following key aspects:

Strategic Implications

This order reflects Sattrix Information Security's expanding capabilities in delivering robust and reliable IT infrastructure and cybersecurity solutions. The company's ability to secure a contract from a client in the financial sector demonstrates its competence in meeting the stringent security requirements of the industry.

Regulatory Compliance

In compliance with the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015, Sattrix Information Security Limited has formally intimated the BSE Limited about this order. The company has confirmed that the transaction does not involve any related party interests or connections with the promoter group.

Company Background

Sattrix Information Security Limited, formerly known as Sattrix Information Security Private Limited, is listed on the BSE SME platform. The company specializes in providing IT infrastructure and cybersecurity solutions, catering to the growing demand for robust security services in various sectors, including finance.

This latest contract win is expected to contribute positively to Sattrix Information Security's revenue stream and further solidify its position in the managed security services market.

Sattrix Information Security Limited has announced the appointment of Mr. Darshil Hemendrakumar Shah as an Additional Director designated as Non-executive, Independent Director. The appointment, effective from August 14, 2025, is for a term of five consecutive years, subject to shareholder approval at the upcoming General Meeting.

Appointment Details

The company's Board of Directors, on the recommendation of the Nomination and Remuneration Committee, approved Shah's appointment. This decision was disclosed in a regulatory filing to the BSE Limited, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

About Darshil Hemendrakumar Shah

Mr. Shah brings a wealth of experience and qualifications to his new role:

• Fellow Member of the Institute of Company Secretaries of India (ICSI)
• Bachelor of Laws (LLB) degree from I.M. Nanavati Law College
• Master's in Commerce from Gujarat University
• Extensive experience in legal and secretarial compliance
• Currently associated with AHAsolar Technologies Limited since July 2023

Shah's appointment is expected to strengthen Sattrix Information Security's board with his expertise in governance and compliance.

Additional Information

The company has confirmed that none of its directors are related to Mr. Shah. Furthermore, it has been disclosed that Shah is not debarred from holding the position of director by any regulatory authority, including SEBI.

Sattrix Information Security Limited, formerly known as Sattrix Information Security Private Limited, is listed on the BSE SME platform. The company's move to appoint an experienced professional like Mr. Shah as an Independent Director aligns with good corporate governance practices and regulatory requirements.

Shareholders will have the opportunity to approve this appointment at the forthcoming General Meeting of the company.