お知らせ • Aug 19
FCS Software Solutions Limited Announces Executive Appointment, Effective July 22, 2025 FCS Software Solutions Limited, at their 32nd Annual General Meeting held on August 19, 2025, approved the regularisation of the appointment of Ms. Dolly Saini as a Non-Executive Independent Director for a period of five consecutive years effective from July 22, 2025. Ms. Dolly Saini is an experienced professional with over a decade of expertise in governance, finance, and insurance. She is currently a Women Director at New Light Apparels Limited and a former Independent Director at SVP Industries Limited. Previously, she worked as an Accountant, Company Secretary Assistant, and held key roles at HDFC Life and Edelweiss Tokio Life. Now serving as a BDM at Renewbuy.com, she brings strong leadership, compliance knowledge, and business growth acumen to every role. Additionally, the appointment of Mr. Nitish Kumar Singh as a Non-Executive Independent Director was also regularised for a period of five consecutive years effective from July 22, 2025. Mr. Nitish Kumar Singh holds a Master’s degree and has rich experience in the field of IT Back Support with a total of eight years in the IT industry. Both appointees are not debarred from holding office by virtue of any SEBI order or any other authority. Board Change • Aug 01
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Additional Non-Executive Independent Director Nitish Singh was the last director to join the board, commencing their role in 2025. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. お知らせ • Jul 22
FCS Software Solutions Limited, Annual General Meeting, Aug 19, 2025 FCS Software Solutions Limited, Annual General Meeting, Aug 19, 2025, at 11:30 Indian Standard Time. Board Change • Mar 01
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Chairman & MD Dalip Kumar is the most experienced director on the board, commencing their role in 1993. Non-Executive Independent Director Pankaj Wadhwa was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. お知らせ • Feb 28
FCS Software Solutions Limited Announces Resignation of Pradeep Kumar Sharma as Additional Director FCS Software Solutions Limited announced that Mr. Pradeep Kumar Sharma vide letter dated 28th February, 2025 has tendered his resignation as Additional Director to act as Independent Director of the Company, with effect from closing of business hours on February 28, 2025 along with his membership in various committees, where he is a member or chairman of committees. お知らせ • Feb 14
Fcs Software Solutions Limited Announces Executive and Board Changes The Board of Directors of FCS Software Solutions Limited in its Meeting held on 13 February 2025 considered and approved the appointment of Mr. Pradeep Kumar Sharma as an Additional Director to act as Independent Director of the Company and approved the Appointment of Mrs. Deepti Singh (Membership No.: A37147) as Company Secretary, Compliance Officer, Key Managerial Person (KMP) and Nodal Officer of the Company with immediate effect. A highly experienced and qualified Company Secretary (CS) with over 9 years of professional experience in the Electronics Manufacturing range of corporate governance and legal matters, with extensive expertise in company secretarial practices, financial reporting, and statutory compliance. In addition to her role as a Company Secretary, she has also served as a Senior Manager (Accounts and Finance), specializing in finalizing accounts, taxation, TDS, GST, and overseeing financial operations using ERP systems like Tally. Her comprehensive -- experience -- spans compliance management, financial reporting, taxation, and auditing, making her a well- rounded professional in both legal and financial domains. Date of Appointment: 13 February, 2025. Brief: He is a seasoned entrepreneur with a strong background in businessman commerce, having earned his Bachelor of Commerce (B.Com) degree. He is the owner and operator of a successful dry cleaning business. As a committed professional, Pradeep Kumar Sharma continues to grow his business and contribute to the local economy, offering reliable and efficient dry-cleaning services to a wide customer base.