お知らせ • Sep 04
Adjia Technologies Limited, Annual General Meeting, Sep 30, 2025 Adjia Technologies Limited, Annual General Meeting, Sep 30, 2025, at 12:00 Indian Standard Time. Board Change • Aug 28
High number of new directors Additional Non-Executive Independent Director Gautam Verma was the last director to join the board, commencing their role in 2025. お知らせ • Aug 19
Adjia Technologies Limited Announces Appointment of Mr. Gautam Verma, as an Additional Non-Executive Independent Director, Effective August 18, 2025 Adjia Technologies Limited informed that the Board of Directors of the Company in their meeting held on, Monday, August 18, 2025 at the registered office of company has Appointed Mr. Gautam Verma (DIN: 10787129), as an Additional Non- Executive Independent Director of the Company w.e.f. 18th August, 2025. Mr. Gautam Verma holds a Graduation degree in Commerce. He Possesses a strong background in Taxation, GST, Audit, Financial Planning, Accounting Functions, and Statutory Compliances of Companies. He Currently Associated in Bhagat Verma & Associates. He is a trusted advisor to management, providing strategic guidance on process improvements, best practices, and operational efficiencies. He has extensive experience in conducting feasibility studies and evaluating projects for financial viability and growth. Mr. Gautam Verma holds a Graduation degree in Commerce. He Possesses a strong background in Taxation, GST, Audit, Financial Planning, Accounting Functions and Statutory Compliances of Companies. He Currently Associated in Bhagat Verma & Associates. He is a trusted advisor to management, providing strategic guidance on process improvements, best practices, and operational efficiencies. He is an effective communicator with a strategic mindset, able to contribute valuable insights to the board and ensure the company adheres to both internal policies and external legal requirements. As per the Board's skill matrix, Mr. Gautam Verma possesses expertise in Financial Planning, Accounting Functions and Statutory Compliances. He is proficient in drafting legal documents and ensuring regulatory compliance with a strong track record. He is an effective communicator with a strategic mindset, able to contribute valuable insights to the board and ensure the company adheres to both internal policies and external legal requirements. Board Change • Jul 14
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Additional Non-Executive Non-Independent Director Tulsiram Rawal was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 26
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Additional Non-Executive Non-Independent Director Tulsiram Rawal was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Sep 03
Adjia Technologies Limited, Annual General Meeting, Sep 30, 2024 Adjia Technologies Limited, Annual General Meeting, Sep 30, 2024, at 13:00 Indian Standard Time.