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CMS Info Systems informs about change in directorate

02 Jan 2026 Evaluate

Further to letter no. CMSINFO/2512/SDDD/002 dated December 31, 2025, CMS Info Systems has informed that consequent to the receipt of No-Objection Certificate from Vidya Krishnan’s previous employer and based on recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company have appointed Vidya Krishnan (DIN: 09669166) as an Additional Director, designated as an Independent Director of the Company, with effect from today January 02, 2026. The proposed term of her appointment as an Independent Director will be for a period of 3 years and the appointment is subject to the approval of shareholders of the Company within the stipulated period. Vidya Krishnan (‘Ms. Krishnan’) satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations. Further, it has confirmed that Ms. Krishan is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details for the aforesaid appointment as required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as an Annexure.

The above information is a part of company’s filings submitted to BSE.

CMS Info Systems Share Price

306.30 7.70 (2.58%)
13-Apr-2026 14:45 View Price Chart
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