AAA Technologies Board Accepts Leadership Resignations, Reconstitutes Audit Committee

AAA Technologies Limited has announced significant leadership changes with the formal acceptance of resignations from two key executives and subsequent board restructuring. The company disclosed these material events under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Resignations Accepted

The Board of Directors, through resolutions passed by circulation on December 15, 2025, formally accepted the resignations of both the Chairman & Managing Director and Executive Director, which were effective from December 11, 2025.

Position	Name	DIN	Resignation Date	Board Acceptance
Chairman & Managing Director	Mr. Anjay Agarwal	00415477	December 11, 2025	December 15, 2025
Executive Director	Mrs. Ruchi Anjay Agarwal	00415485	December 11, 2025	December 15, 2025

Reasons for Departure

Both executives cited identical reasons for their resignations, indicating a coordinated decision to pursue new life directions. The primary motivation behind both resignations centers on a strategic shift in personal priorities towards social work and philanthropic activities.

Audit Committee Reconstitution

Following the leadership changes, the Board has reconstituted the Audit Committee with effect from December 15, 2025. Mr. Venugopal Dhoot, Whole-time Director, has been appointed as a new member of the Audit Committee.

Position	Name	DIN	Role
Chairperson	Ms. Jyoti Torani	09290618	Non-Executive Independent Director
Member	Mr. Kamal Kishor Sharma	10611254	Non-Executive Independent Director
Member	Mr. Venugopal Dhoot	02147946	Executive Director, Whole-time Director

Regulatory Compliance

The resignations and subsequent board changes were formally communicated through official documentation dated December 15, 2025, and disclosed to stock exchanges in compliance with regulatory requirements.

Compliance Aspect	Details
Regulation	SEBI LODR Regulation 30
Board Resolution Date	December 15, 2025
Disclosure Method	Circular Resolution
Exchange Notification	NSE and BSE

AAA Technologies Limited operates in the IT-Software sector and holds ISO 9001:2015 and ISO 27001:2013 certifications. The company is empanelled by CERT-In for IT Security Auditing Services and has been recognized with Maharashtra IT Awards in the field of Security.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.19%	-3.12%	+9.02%	+15.52%	-5.74%	+245.04%

AAA Technologies Limited has announced significant changes to its board of directors following a board meeting held on December 10, 2025, reflecting ongoing adjustments in its corporate governance structure as per regulatory filings with stock exchanges.

Board Meeting Outcomes

The Board of Directors of AAA Technologies Limited considered and approved several key decisions during their meeting in compliance with SEBI LODR Regulations, 2015:

Decision Area:	Details
Meeting Date:	December 10, 2025
Meeting Duration:	4:00 PM to 4:30 PM
Regulatory Compliance:	SEBI LODR Regulations, 2015
Key Approvals:	Director changes, committee reconstitution, investment plans
Filing Reference:	Regulation 30 of SEBI LODR Regulations

Director Resignation and New Appointment

AAA Technologies Limited has disclosed significant changes to its board composition effective from the close of business hours on December 10, 2025:

Resignation Details:

Parameter:	Details
Resigning Director:	Mr. Naveen G Srivastava (DIN: 08813063)
Position:	Non-Executive Independent Director
Effective Date:	December 10, 2025
Reason:	Other professional commitments and pre-occupation
Committee Memberships Ceased:	Audit, Nomination & Remuneration, Stakeholders Relationship, CSR

Mr. Srivastava has confirmed in his resignation letter that there are no other material reasons for his resignation beyond personal reasons and preoccupations. He has also confirmed that he has no claims against the company and the company has no claims against him.

New Appointment Details:

Parameter:	Details
New Director:	Mr. Kamal Kishor Sharma (DIN: 10611254)
Position:	Additional Director (Non-Executive Independent)
Term Duration:	Five years (December 10, 2025 to December 09, 2030)
Educational Background:	M.Com (EAFM) Sekhawati University, B.Com Rajasthan University, pursuing CA Inter
Current Positions:	Independent Director at Agribio Spirits Limited and Agribiotech Industries Limited
Expertise Areas:	Finance, compliance, accounting, GST, TDS, corporate governance

Committee Reconstitution

Following these changes, AAA Technologies has reconstituted its board committees with effect from December 10, 2025 in compliance with the Companies Act, 2013 and SEBI LODR Regulations:

Committee:	Chairperson	Members
Audit Committee:	Ms. Jyoti Torani	Mr. Kamal Kishor Sharma, Mr. Anjay Ratanlal Agarwal
Nomination & Remuneration:	Mr. Kamal Kishor Sharma	Mr. Prateek Bhansali, Ms. Jyoti Torani
Stakeholders Relationship:	Mr. Prateek Bhansali	Mr. Kamal Kishor Sharma, Ms. Jyoti Torani
Corporate Social Responsibility:	Mr. Anjay Agarwal	Mr. Venugopal Dhoot, Mr. Kamal Kishor Sharma

Investment Approvals and Regulatory Compliance

The Board also considered and approved making investments in shares, securities, loans, and other permissible financial deployments in accordance with Section 186 of the Companies Act, 2013.

The company has confirmed that Mr. Kamal Kishor Sharma has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority, in compliance with SEBI requirements and BSE Circular LIST/COMP/14/2018-19. The aforementioned appointments shall be subject to the approval of the Members at the General Meeting of the Company.