ABM Knowledgeware Limited Announces Departure of Independent Director
Mumbai, March 27, 2026 – ABM Knowledgeware Limited announced today the cessation of Dr. Sumit Dutta Chowdhury as an Independent Director, effective March 27, 2026, following the completion of his second consecutive five-year term.The company expressed appreciation for Dr. Dutta Chowdhury’s contributions and guidance during his tenure. Consequently, his membership and chairmanship roles on various Board Committees have also ceased, leading to a reconstitution of those committees.
Board of Directors Composition:
As of March 27, 2026, the Board of Directors comprises:
| Sr. No. | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Mr. Prakash Baburao Rane | Executive Director &Managing Director | Chairman |
| 2 | Mrs. Supriya Prakash Rane | Non-Executive Director | Member |
| 3 | Mr. Sharadchandra Damodar Abhyankar | Non-Executive Director | Member |
| 4 | Mr. Devendra Kamlakar Parulekar | Non-Executive Independent Director | Member |
| 5 | Mr. Ashokkumar Vitthal Dugade | Non-Executive Independent Director | Member |
| 6 | Mr. Punit Kumar Jain | Non-Executive Independent Director | Member |
Committee Composition:
The reconstituted committees are as follows:
Audit Committee:
| Sr. No. | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Mr. Ashokkumar Vitthal Dugade | Non-Executive Independent Director | Chairman |
| 2 | Mr. Devendra Kamlakar Parulekar | Non-Executive Independent Director | Member |
| 3 | Mr. Sharadchandra Damodar Abhyankar | Non-Executive Director | Member |
Nomination and Remuneration Committee:
| Sr. No. | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Mr. Ashokkumar Vitthal Dugade | Non-Executive Independent Director | Chairman |
| 2 | Mr. Devendra Kamlakar Parulekar | Non-Executive Independent Director | Member |
| 3 | Mr. Sharadchandra Damodar Abhyankar | Non-Executive Director | Member |
Corporate Social Responsibility Committee:
| Sr. No. | Name of the Member | Category | Designation |
|---|---|---|---|
| 1 | Mrs. Supriya Prakash Rane | Non-Executive Director | Chairperson |
| 2 | Mr. Sharadchandra Damodar Abhyankar | Non-Executive Director | Member |
| 3 | Mr. Ashokkumar Vitthal Dugade | Non-Executive Independent Director | Member |
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