お知らせ • Feb 12
GSS Infotech Limited Appoints Ms. Barsha Agrawal as Additional Director on the Board of the Company, Effective from 12 February 2026 GSS Infotech Limited approved the appointment of Ms. Barsha Agrawal (DIN: 11539716) as Additional Director (Category: Non-Executive Non-Independent) on the board of the Company w.e.f. 12th February 2026 and her office shall be liable to retire by rotation and further recommend the members for her appointment as a Non- Executive Non Independent Rotational Director of the Company at the ensuing Annual General Meeting of the Company or within a time period of three months from the date of appointment whichever is earlier. Ms. Barsha Agrawal (DIN:11539716) holds a Chartered Accountant degree. She has experience of over 15 years in Enterprise Risk Management, IT Audit and Governance across Financial services. She brings a unique combination of skills and value to any organization and ensure regulatory compliances. お知らせ • Aug 28
GSS Infotech Limited, Annual General Meeting, Sep 25, 2025 GSS Infotech Limited, Annual General Meeting, Sep 25, 2025, at 11:00 Indian Standard Time. お知らせ • Mar 18
GSS Infotech Limited Appoints Sonu Kumar as Chief Financial Officer GSS Infotech Limited at its Board of Directors meeting held on March 18, 2025, considered and approved the appointment of Mr. Sonu Kumar as Chief Financial Officer of the Company, effective March 18, 2025. Mr. Sonu Kumar will be responsible for all financial functions of the company as prescribed under Section 203 of Companies Act, 2013. At Present, he is also the Company Secretary and Compliance officer of the company. Mr. Sonu Kumar has done Masters in Commerce from IGNOU, New Delhi and First group of CA Final Chartered Accountancy Course and also is a Member of Institute of Company Secretaries of India. He has an overall experience of twelve years in finance and accounting and also having vast knowledge of Company Laws, SEBI, Listing Compliances, Secretarial Compliances and Corporate Governance. Mr. Sonu Kumar is not related to any of the Directors. お知らせ • Nov 16
GSS Infotech Limited Appoints Sonu Kumar as Company Secretary & Compliance Officer GSS Infotech Limited appointed Mr. Sonu Kumar as Company Secretary & Compliance Officer of the company, effective from 14 November, 2024. Mr. Sonu Kumar will be responsible for all the functions of Company Secretary as prescribed under Section 205 of Companies Act, 2013. He will also be the Compliance Officer as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Mr. Sonu Kumar Has Done Masters in Commerce from Ignou, New Delhi and First Group of Ca Final Chartered Accountancy Course and Also Is A Member of Institute of Company Secretaries of India. He Has an Overall Experience of Five Years and Is Having Vast Knowledge of Company Laws, Sebi, Listing Compliances, Secretarial Compliances and Corporate Governance. お知らせ • Oct 04
GSS Infotech Limited Approves Appointment of Subbarathnamma Palepu as Non- Executive Women Independent Director GSS Infotech Limited at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2024, approved appointment of Ms. Subbarathnamma Palepu who was appointed as an Additional Director (category "Non-Executive, Women Independent") of the Company, as a Non- Executive Women Independent Director of the Company to hold office for a first term of five consecutive years effective 04th September 2024 to 03rd September 2029 (both days inclusive) and her office shall not be liable to retire by rotation. お知らせ • Sep 30
GSS Infotech Limited Announces Resignation of Nagajayanthi Raghavendra Dasjuttur as Independent Director GSS Infotech Limited informed the exchange(s) that the second term of five consecutive years of Ms. Nagajayanthi Raghavendra Dasjuttur, as an Independent Director of the Company is concluding on the 29th day of September, 2024, and thus as a result she will cease to be a Director of the Company w.e.f. the closing business hours of the same date.