Adjia Technologies Strengthens Board with Appointment of Gautam Verma as Independent Director

Adjia Technologies Limited has announced the appointment of Mr. Gautam Verma as an Additional Non-Executive Independent Director, effective August 18, 2025. The decision was made during a board meeting held at the company's registered office in Ahmedabad, which lasted from 6:45 pm to 7:05 pm.

Expertise and Background

Mr. Verma brings a wealth of experience to Adjia Technologies' board. He holds a graduation degree in Commerce and possesses a strong background in various financial domains, including:

• Taxation
• GST
• Audit
• Financial Planning
• Accounting Functions
• Statutory Compliances

Currently associated with Bhagat Verma & Associates, Mr. Verma is recognized as a trusted advisor to management. His role involves providing strategic guidance on process improvements, best practices, and operational efficiencies. Notably, he has extensive experience in conducting feasibility studies and evaluating projects for financial viability and growth.

Appointment Details

The company has confirmed that Mr. Verma meets the independence criteria as prescribed under Regulation 16(1)(b) of SEBI (LODR) Regulations, 2015 and Section 149(6) of the Companies Act, 2013. Furthermore, Adjia Technologies has affirmed that Mr. Verma is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Skills and Capabilities

According to the board's skill matrix, Mr. Verma's expertise aligns well with the company's needs. His proficiency includes:

• Financial Planning
• Accounting Functions
• Statutory Compliances
• Drafting legal documents
• Ensuring regulatory compliance

The company highlighted Mr. Verma's effective communication skills and strategic mindset, noting his ability to contribute valuable insights to the board and ensure adherence to both internal policies and external legal requirements.

Board Composition

Mr. Verma has no familial relationships with other directors on the board, maintaining the independence of his position. His appointment is expected to enhance the diverse skill set of Adjia Technologies' leadership team.

Conclusion

The appointment of Mr. Gautam Verma as an Independent Director signals Adjia Technologies' commitment to strengthening its corporate governance and financial oversight. His extensive experience in finance and compliance is likely to contribute significantly to the company's strategic decision-making processes.