AAA Technologies Board Meeting Approves Director Changes and Investment Plans
AAA Technologies Limited has completed significant board restructuring with the resignation of Mr. Naveen G Srivastava and appointment of Mr. Kamal Kishor Sharma as Independent Director for a five-year term. The company has reconstituted all board committees including Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR committees, while also approving investment plans under Section 186 of the Companies Act, 2013.
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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.
Historical Stock Returns for AAA Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.56% | -1.93% | -10.42% | +12.90% | +10.48% | +220.75% |
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