Data Patterns Announces Board Composition Changes: Directorships Reappointed, Key Executive Extended
Data Patterns (India) Limited has announced several significant changes to its Board of Directors following a meeting held on June 25, 2026. The company confirmed the reappointment and redesignation of multiple directors while noting the completion of tenure for an incumbent independent director.The Board recommendations, put forward by the Nomination and Remuneration Committee, involve extending the tenures of three Non-Executive Independent Directors (NEIDs). Mr. Prasad Raghava Menon was recommended for reappointment as a NED for his second consecutive term of three years, effective from September 10, 2026. Similarly, Mr. Sowmyan Ramakrishnan was also recommended for reappointing as a NED for a three-year term starting September 10, 2026. Ms. Anuradha Sharma's tenure as a NED is set to be reappointed for one year, effective from September 10, 2026.
Furthermore, Mr. Mathew Cyriac was approved and redesignedated/appointed as a Non-Executive Independent Director (NED) of the Company. His new term spans five consecutive years, commencing July 31, 2026, through July 30, 2031.
In addition to these director appointments, the Board approved the reappointment of Mr. Vijay Ananth K as a Whole-Time Director for a period of five consecutive years. This term is effective from July 31, 2026, until July 30, 2031, subject to shareholder approval.
The company also noted the completion of tenure for Mr. Sastry Venkata Rama Vadlamani as an Independent Director on September 9, 2026. The Board conveyed its sincere appreciation for his valuable guidance and support throughout his tenure.
Summary of Director Appointments and Tenures
The following table details the key appointments, reappointments, and the cessation of a director noted during the board meeting:| Director Name | Designation/Event | Term Details | Key Profile Points |
|---|---|---|---|
| Mr. Prasad Raghava Menon | Reappointed Non-Executive Independent Director (NED) | Three years, effective September 10, 2026, to September 9, 2029 | Holds a bachelor's degree in engineering (chemical) from IIT Kharagpur; associated with SKF India Limited and Axis Bank Limited. |
| Mr. Sowmyan Ramakrishnan | Reappointed Non-Executive Independent Director (NED) | Three years, effective September 10, 2026, to September 9, 2029 | Holds a bachelor's degree in technology (mechanical engineering) from IIT Madras; former TAS Officer with the Tata Group. |
| Ms. Anuradha Sharma | Reappointed Non-Executive Independent Director (NED) | One year, effective September 10, 2026, to September 9, 2027 | Holds a master's degree in business administration from XLRI. Is also the founder of HR Practice Private Limited. |
| Mr. Mathew Cyriac | Redesignedated / Appointed Non-Executive Independent Director (NED) | Five years, effective July 31, 2026, to July 30, 2031 | Has over two decades of experience in investment banking and private equity; previously associated with Bank of America. |
| Mr. Vijay Ananth K | Reappointed Whole-Time Director | Five years, effective July 31, 2026, to July 30, 2031 | Chief Operating Officer and Chief Information Security Officer; has over two decades of experience in software engineering and product management. |
| Mr. Sastry Venkata Rama Vadlamani | Completion of Tenure (Cessation) | Term ended September 9, 2026 | Was an Independent Director of the Company. |
DATAPATTNS Stock Price Movement
Shares of Data Patterns (India) Limited are shedding value mid-day, seeing a drop of 1.82% to trade at ₹4535.8 as of 12:56 PM. The stock has fluctuated throughout the trading session, remaining within a range from ₹4530.7 to ₹4640.9.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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