お知らせ • Dec 06
AAA Technologies Limited Announces Board and Committee Changes, Effective December 6, 2025
AAA Technologies Limited, at its meeting held on December 06, 2025, has considered and approved the following: Mr. Nabankur Sen has resigned from the position of Non-Executive Independent Director of the Company with effect from close of business hours on December 06, 2025 due to other professional commitments and pre-occupation. He accordingly ceases to be a member of the Nomination & Remuneration Committee (NRC) and the Stakeholders Relationship Committee (SRC). Mr. Rajesh Chandra Verma (DIN: 08813054) has resigned from the position of Independent Non-Executive Director of the Company with effect from close of business hours on December 06, 2025 due to his other commitments and inability to devote adequate time. He accordingly ceases to be a member of the Audit Committee, Nomination & Remuneration Committee (NRC), and Stakeholders Relationship Committee (SRC). Mr. Prateek Bhansali (DIN: 10168425) appointed as Additional Director in the category of Non-Executive Independent Director for a term of five years. He is also appointed as a Member of the Nomination & Remuneration Committee (NRC) and Stakeholders Relationship Committee (SRC). Mr. Prateek Bhansali is a seasoned professional with extensive experience in cyber security, information systems auditing, risk advisory, and IT governance. He has worked across domains involving PCI DSS, SOC Compliance, VAPT, ISO standards and various audit frameworks. His core professional background includes handling complex technical audits, regulatory assessments, and strategic advisory assignments in the technology assurance domain. Ms. Jyoti Torani (DIN: 09290618) appointed as Additional Director (Independent) for a term of five years. She is also appointed as a Chairperson in Audit Committee and Stakeholder Relationship Committee (SRC) and member of the Nomination & Remuneration Committee (NRC). Ms. Jyoti Torani is a qualified professional with substantial experience in the fields of audit, internal control systems, tax matters, compliance, and accounting. She has worked across statutory audit, GST compliance, income tax preparation, and accounting functions. Her background spans risk assessment, MIS reporting, and financial analysis. The Board considered and approved the reconstitution of various Committees of the Board pursuant to the appointment of new Non-Executive Directors Independent Directors of the Company. The reconstitution has been carried out in compliance with the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following Committees of the Board shall be reconstituted as below with effect from December 06, 2025. The composition of the Audit Committee is as follows: Sr. No. 1: Ms. Jyoti Torani, DIN 09290618, Category: Non-Executive - Independent Director, Designation: Chairperson; Sr. No. 2: Mr. Naveen Srivastava, DIN 08813063, Category: Non-Executive - Independent Director, Designation: Member; Sr. No. 3: Mr. Anjay Ratanlal Agarwal, DIN 00415477, Category: Executive Director, Designation: Member. The composition of the Nomination Remuneration Committee is as follows: Sr. No. 1: Mr. Naveen Srivastava, DIN 08813063, Category: Non-Executive - Independent Director, Designation: Chairperson; Sr. No. 2: Mr. Prateek Bhansali, DIN 10168425, Category: Non-Executive - Independent Director, Designation: Member; Sr. No. 3: Ms. Jyoti Torani, DIN 09290618, Category: Non-Executive - Independent Director, Designation: Member. The composition of the Stakeholders Relationship Committee is as follows: Sr. No. 1: Ms. Jyoti Torani, DIN 09290618, Category: Non-Executive - Independent Director, Designation: Chairperson; Sr. No. 2: Mr. Naveen Srivastava, DIN 08813063, Category: Non-Executive - Independent Director, Designation: Member; Sr. No. 3: Mr. Prateek Bhansali, DIN 10168425, Category: Non-Executive - Independent Director, Designation: Member.