Softsol India Limited , a prominent player in the Indian IT sector, has announced a significant change in its leadership structure. Shareholders of the company have approved the appointment of Mr. Aravind Kumar Madala as both Director and Managing Director through a postal ballot voting process that concluded on November 15, 2025.

Key Highlights of the Appointment

• Appointment Duration: Mr. Madala has been appointed for a five-year term as Managing Director.
• Effective Date: The appointment is effective from September 1, 2025.
• Remuneration Details:
  • Fixed salary of Rs. 2,00,000 per month for the first three years.
  • Additional benefits include contributions to Provident Fund, Superannuation Fund, and gratuity.

Shareholder Approval Details

The appointment received overwhelming support from shareholders, as evidenced by the voting results:

Corporate Governance Implications

This appointment marks a significant change in Softsol India's leadership structure. The company has followed due process in accordance with the Companies Act, 2013, and SEBI regulations. The strong shareholder support suggests confidence in Mr. Madala's ability to lead the company.

About the Appointment Process

The appointment was made following recommendations from the Nomination and Remuneration Committee, Audit Committee, and Board of Directors. It complies with various regulatory requirements, including:

• Sections 152, 161, 196, 197, and 203 of the Companies Act, 2013
• Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The comprehensive approval process and the strong shareholder support indicate a well-planned transition in Softsol India's top management.

Softsol Limited, a real estate and property leasing company, has announced a significant change in its leadership structure. The company is seeking shareholder approval for the appointment of Dr. Aravind Kumar Madala as a Director and Managing Director through a postal ballot notice.

Key Appointments and Resolutions

SoftSol India has proposed two resolutions for shareholder approval:

1. Appointment of Dr. Aravind Kumar Madala as a Director of the company.
2. Appointment of Dr. Madala as the Managing Director for a five-year term from September 1, 2025, to August 31, 2030.

About Dr. Aravind Kumar Madala

Dr. Madala brings a unique blend of medical expertise and management experience to SoftSol India:

• General Physician with over 19 years of experience
• Completed medical education at Kasturba Medical College, Mangalore (1996-2006)
• Experience in healthcare administration
• Strong background in leadership and management

Proposed Remuneration and Terms

The company has outlined the following terms for Dr. Madala's appointment:

Voting Process

SoftSol India has initiated an e-voting process for these resolutions:

• E-voting period: October 17, 2025 (9:00 AM IST) to November 15, 2025 (5:00 PM IST)
• Results to be declared within 48 hours of the conclusion of e-voting

Company Background

SoftSol India Limited, with its registered office in Hyderabad, is primarily engaged in real estate-related activities, including leasing of properties or spaces. The company reported a total revenue of Rs. 1866.85 lakhs and a net profit of Rs. 863.56 lakhs for the financial year 2024-2025.

This strategic move by SoftSol India to bring Dr. Madala on board as Managing Director could potentially bring a fresh perspective to the company's operations, given his diverse background in healthcare and administration. Shareholders will play a crucial role in determining the company's future direction through their votes on these significant appointments.