SecureKloud Technologies Limited has announced the appointment of two new Independent Directors to its Board, strengthening its governance structure with experienced professionals from academic and corporate backgrounds.

Board Meeting and Appointments

The company's Board of Directors convened on February 12, 2026, from 11:15 am to 12:40 pm, where they approved the appointment of two Additional Directors based on recommendations from the Nomination Remuneration Committee.

New Director Appointments

The Board appointed Mr. Duraiswamy Basuvaiah (DIN: 09258691) and Mrs. Annaganala Srimathi Venkata Narayanan (DIN: 08328823) as Independent, Non-Executive Directors for a five-year term.

Mr. Duraiswamy Basuvaiah

Mr. Basuvaiah brings over 30 years of experience in institutional leadership, governance, regulatory compliance, and innovation oversight. He currently serves as an Independent Director on the Board of a listed Indian company and holds the position of Principal & Professor at JSS College of Pharmacy, a premier higher education institution in India. His expertise spans corporate governance, risk oversight, technology-enabled research ecosystems, ethics, and human capital development.

Mrs. Annaganala Srimathi Venkata Narayanan

Mrs. Narayanan is an experienced education professional with over 14 years of leadership experience in academic governance, institutional coordination, stakeholder engagement, and social development. She currently serves as an Independent Director at California Software Company Limited (Calsoft). With a strong academic foundation in Economics (M.A., M. Phil), she brings valuable experience in people management, ethics, compliance-oriented environments, and ESG-aligned initiatives.

Regulatory Compliance

Both directors have been confirmed as not being debarred from holding office by virtue of any order by the Securities and Exchange Board of India (SEBI) or any other authority. The appointments comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Relationships

While both new directors are independent of the company's existing management and board members, they share a professional connection as both serve as Independent Directors of California Software Company Limited. This shared experience in the technology sector adds relevant industry expertise to SecureKloud's board composition.

The appointments reflect SecureKloud Technologies' commitment to strengthening its board governance with experienced professionals who bring complementary skills in academic leadership, corporate governance, and technology sector expertise.

SecureKloud Technologies Limited has filed an addendum with the National Stock Exchange of India Limited and BSE Limited to correct a company name error in a director resignation letter. The correction was necessary due to an inadvertent mistake in the original resignation documentation.

Company Name Correction Details

The addendum addresses an error in the resignation letter submitted by Mrs. Panchi Samuthirakani dated December 31, 2025. The original letter incorrectly referenced the company name as 'SecureKloud Technologies Private Limited' instead of the accurate corporate name 'SecureKloud Technologies Limited'.

Director Resignation Background

Mrs. Panchi Samuthirakani submitted her resignation from the directorship of SecureKloud Technologies Limited effective December 31, 2025. In her resignation letter, she cited personal reasons and preoccupations as the basis for her inability to continue in the director role. The resignation also resulted in her stepping down from committee positions within the company.

Regulatory Compliance and Documentation

The company filed the addendum under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. Company Secretary and Compliance Officer Jayashree Vasudevan signed the communication to both stock exchanges on January 29, 2026.

The addendum ensures that all regulatory filings and corporate records reflect the accurate company name. Mrs. Panchi Samuthirakani confirmed in her addendum that the resignation letter dated December 31, 2025, should be read in conjunction with the correction, with the proper company name applied wherever necessary. The company has requested both exchanges to take the corrected documentation on record for compliance purposes.