Unipro Technologies Schedules EGM to Appoint Four Directors Including New CEO

1 min read Updated on 29 Nov 2025, 05:04 PM

Reviewed by

Ashish TScanX News Team

Overview

Unipro Technologies Limited has called an Extraordinary General Meeting on December 29, 2025, to approve the appointment of four new directors, including three Independent Directors and Dr. Bharath Kumar Kakkireni as Whole-Time Director & CEO. The proposed monthly remuneration for Dr. Kakkireni is Rs. 1,00,000. These appointments aim to strengthen the board composition and leadership structure as the company expands its IT-enabled services business operations.

*this image is generated using AI for illustrative purposes only.

Unipro Technologies Limited has announced changes to its board of directors and scheduled an Extraordinary General Meeting (EGM) for shareholder approval.

Board Appointments and EGM

Unipro Technologies has called an Extraordinary General Meeting on December 29, 2025, to approve the appointment of four new directors:

Three Independent Directors
Dr. Bharath Kumar Kakkireni as Whole-Time Director & CEO

The proposed monthly remuneration for Dr. Bharath Kumar Kakkireni as CEO is Rs. 1,00,000.

These appointments are aimed at strengthening the board composition and leadership structure as the company expands its IT-enabled services business operations.

Implications

The board restructuring represents a significant change in the company's leadership. The appointment of new independent directors and a CEO may bring new perspectives to the company's governance and strategy.

Shareholders will have the opportunity to vote on these appointments at the upcoming EGM. This meeting will allow shareholders to express their views on the new appointments and the proposed remuneration for the CEO.