Anlon Technology Solutions Approves New Director Appointments and Re-appoints Auditors
Anlon Technology Solutions Limited announced several key outcomes following its Board of Directors meeting held on July 6, 2026. The board ratified significant appointments, including a new Independent Director, approved the re-appointment of the Statutory Auditor, and addressed the resignation of an existing director.The board decisions included the appointment of Mr. Alex Mathew (DIN: 11806031) as an Additional Director designated as Non-Executive Independent Director of the company. This position, effective from July 6, 2026, is for a first term of five consecutive years, running until July 5, 2031, pending shareholder approval at the ensuing Annual General Meeting.
Furthermore, Mrs. Veena Praveen (DIN: 08398847) was recommended for re-appointment as Non-Executive Director upon retirement by rotation. Annexure A provided details regarding her background, noting she holds a bachelor's degree in commerce from M.G. University and has over 13 years of experience in accounting. She is identified as the Sister-in-Law of Mrs. Beena Unnikrishnan (Whole-time Director) and the aunt of Mr. Rohan Unnikrishnan (Wholetime Director).
Financial and Professional Appointments
The company also formalized crucial appointments related to its financial oversight and corporate governance:| Appointment Type | Entity/Firm Name | Term / Period | Key Details |
|---|---|---|---|
| Statutory Auditor | M/s. Goyal Goyal & Co., Chartered Accountants (015069C) | Second term of five years, effective from the conclusion of the 11th Annual General Meeting until the conclusion of the 16th AGM in 2031 (subject to shareholder approval). | The firm holds a valid Peer Review Certificate. |
| Internal Auditor | Corporate Analysts and Consultants Pvt Ltd | Financial Year 2026-27, effective July 6, 2026. | CAC is a management consulting company specializing in internal audit and risk management. |
| Secretarial Auditor | M/s. Prem Pyara Tiwari & Associates | Financial Year 2026-27. | The firm has experience in corporate laws and secretarial compliances. |
| Cost Auditor | M/s. K S Kamalakara & Co., Cost Accountants (000296) | Financial Year 2026-27, subject to ratification of remuneration by shareholders at the AGM. | The firm has experience in cost audit and financial advisory. |
Director Resignation and Corporate Actions
The Board reviewed and approved the resignation of Mr. Shiny George (DIN No. 07438518) from his position as Non-Executive Independent Director, effective immediately on July 6, 2026. The company noted that the resignation was due to a shift in professional focus and a decision by the director to transition into a full-time executive role within the company.Other corporate matters approved during the meeting included:
- The approval of the proposal for alteration of the Object Clause of the Memorandum of Association (MOA), subject to shareholder approval.
- Fixing the date, time, and place for the 11th Annual General Meeting.
- Reviewing and approving the Notice and Draft Annual Report, including the Directors Report.
The Board meeting commenced at 2:00 P.M. (IST) and concluded at 6:15 P.M. (IST).
ANLON Stock Price Movement
Anlon Technology Solutions Limited shares slipped by 0.25% today, closing at ₹643 after trading in the market session. The equity recorded a total traded volume of 2,400 shares during the day's activity.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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