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 has announced its Q3FY26 financial results for the quarter ended December 31, 2025, demonstrating robust growth across key financial metrics. The digital security and identity solutions provider showcased strong operational performance with significant improvements in profitability and revenue generation.

Q3FY26 Financial Performance Highlights

The company's consolidated financial results for Q3FY26 reflect substantial year-on-year growth across major performance indicators:

Standalone Performance Analysis

The standalone financial results also demonstrated strong performance with revenue reaching ₹728.93 million in Q3FY26 compared to ₹460.91 million in the corresponding quarter of the previous year, representing a growth of 58.15%. Standalone net profit increased significantly to ₹116.74 million from ₹33.88 million year-on-year.

Segment-wise Revenue Performance

The company's business segments showed balanced growth across different verticals:

Nine-Month Performance Overview

For the nine months ended December 31, 2025, eMudhra reported consolidated revenue of ₹5,081.84 million compared to ₹3,725.08 million in the corresponding period of the previous year. The consolidated net profit for the nine-month period reached ₹804.64 million against ₹628.96 million in the previous year, marking a growth of 27.93%.

Board Meeting and Regulatory Compliance

The Board of Directors approved the unaudited financial statements at their meeting held on February 02, 2026. The meeting commenced at 2:00 p.m. and concluded at 4:10 p.m., with the results prepared in accordance with Indian Accounting Standards (IndAS) for regulatory compliance under SEBI listing obligations.