Take Solutions Limited has announced a key board appointment, naming Mr. Parmeshvar Namdev Dhangare as an Additional Director in Non-Executive Non-Independent capacity. The appointment was approved by the company's Board of Directors during their meeting held on December 12, 2025.

Appointment Details

The new director appointment carries specific terms and conditions as outlined by the company's regulatory filing.

Director Profile and Experience

Mr. Dhangare brings substantial industry expertise to his new role at Take Solutions. According to the company's disclosure, he is a civil construction engineer with more than 15 years of relevant industry experience. The filing confirms that Mr. Dhangare is not related to any existing Directors of the Company.

Regulatory Compliance

The appointment has been made in accordance with regulatory requirements and disclosure norms. The company has confirmed that Mr. Parmeshvar Namdev Dhangare is not debarred from holding office pursuant to any SEBI order or any other authority. This appointment follows the prescribed procedures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Next Steps

While the Board of Directors has approved the appointment, it remains subject to approval from the company's shareholders. The appointment reflects Take Solutions' ongoing efforts to strengthen its board composition with experienced professionals from relevant industry backgrounds.

Take Solutions Limited, a technology solutions provider, has announced a change in its board composition. Mr. Srinivasan Ramani Harikesanallur has stepped down from his role as Non-Executive Non-Independent Director, effective December 1, 2025.

Resignation Details

Mr. Harikesanallur cited pre-occupations and personal commitments as the reasons for his departure. The company disclosed this information to both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) in compliance with regulatory requirements.

Impact on Board Composition

The resignation of Mr. Harikesanallur affects the structure of Take Solutions' board. As a Non-Executive Non-Independent Director, his role involved providing guidance and oversight without being involved in the day-to-day operations of the company.

Company Overview

Take Solutions Limited is known for its focus on technology, analytics, and knowledge enterprise services. While the company's board undergoes this change, it's worth noting some key financial metrics from its recent balance sheet:

These figures indicate significant changes in the company's financial position over the past year, which may be relevant context for understanding the broader corporate environment in which this board change is occurring.

Looking Ahead

The company has not yet announced a replacement for Mr. Harikesanallur. Shareholders and market observers will likely be watching closely to see how Take Solutions addresses this change in its board composition and what impact, if any, it may have on the company's strategic direction.

Take Solutions will need to ensure that its board continues to have the right mix of skills and experience to guide the company through its current financial situation and future challenges in the technology and analytics sector.