eMudhra Limited's Board of Directors has approved key leadership appointments and re-appointments during its meeting held on February 02, 2026. The decisions, made based on recommendations from the Nomination and Remuneration Committee, are subject to shareholder approval and represent significant developments in the company's governance structure.

Board Resolutions Overview

The board approved three major resolutions concerning director appointments:

Executive Chairman Re-appointment

Mr. Venkatraman Srinivasan's re-appointment as Executive Chairman comes as he approaches his 70th birthday on May 26, 2026. His new five-year term will commence from May 26, 2026. Mr. Srinivasan brings over 40 years of experience in senior positions across financial services and IT industries, with extensive global business understanding gained through worldwide travel.

His qualifications include a bachelor's degree in mathematics from the University of Madras, associate memberships with the Institute of Chartered Accountants of India and Institute of Cost and Works Accountants of India, and qualification as a company secretary from the Institute of Company Secretaries of India. He also completed an Executive Development Programme at Kellogg Graduate School of Management.

New Director Appointments

Kaushik Srinivasan - Whole-Time Director

Mr. Kaushik Srinivasan will assume the role of Whole-Time Director effective April 1, 2026, for a five-year term. He holds a Bachelor's and Master's in Computer Engineering with networking focus from Stevens Institute of Technology, New Jersey, and is a CFA charter holder with over 15 years of experience in technology and financial services.

Since joining eMudhra Limited in 2015, he has led product innovation and development, engineering, and professional services for the company's identity, authentication, Certification Authority and eSignature solutions. He also manages sales functions for the Indian market and was recognized as a Business World 40 under 40 winner for 2024.

Arvind Srinivasan - Director

Mr. Arvind Srinivasan's appointment as Director will also take effect from April 1, 2026, for a five-year term. He holds a Master's degree in finance from the University of Michigan and an MBA from Saïd Business School, University of Oxford, with over 15 years of global market business experience.

Since 2017, he has been working with eMudhra DMCC in Dubai, overseeing international markets for eMudhra's products and services. In his EVP role, he has been instrumental in the company's global expansion beyond India, establishing presence across more than 40 countries spanning five continents.

Family Relationships and Governance

The appointments involve family relationships within the leadership structure:

All three directors have been confirmed as not being debarred from holding director positions by the Securities and Exchange Board of India or any other regulatory authority, as required under BSE and NSE circular requirements dated June 30, 2018.

eMudhra Limited has formally notified stock exchanges about its upcoming earnings call to discuss the financial results for the quarter and nine months ended December 31, 2025. The company has scheduled the investor call for Tuesday, February 3, 2026, at 4:00 PM IST, in compliance with Regulation 30(6) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Management Participation

The earnings call will feature key members of eMudhra's senior management team to provide insights into the company's Q3FY26 performance. The management representation includes:

Call Access Details

Arihant Capital Markets Ltd is organizing the earnings call with comprehensive dial-in facilities for investors and analysts. The call provides multiple access options to ensure broad participation from domestic and international stakeholders.

Dial-in Information

Participants are advised to dial-in at least 5-10 minutes prior to the scheduled time to ensure timely connection. The call also offers Express Join with DiamondPass™ for no wait time access through a dedicated URL.

Regulatory Compliance

The earnings call announcement was communicated to both BSE Limited (Script Code: 543533) and National Stock Exchange of India Limited (Symbol: EMUDHRA) through a formal intimation dated January 20, 2026. Company Secretary and Compliance Officer Johnson Xavier signed the regulatory filing, ensuring compliance with disclosure requirements.

Contact Information

For the earnings call, investors can reach out to Arihant Capital Markets Ltd representatives including Abhishek Jain, Director Institutional Equities, and Jyoti Singh, Co-Head of Research, for any queries or assistance regarding participation in the call.