Frog Innovations Approves Director Reappointments and New Appointments at Annual General Meeting
Members of Frog Innovations Limited have approved several key corporate decisions regarding their board structure and director compensation following the 22nd Annual General Meeting held on July 22, 2026. These resolutions cover the re-appointment of a retiring director, extending the tenure of an existing independent director, the appointment of a new independent director, and the revision of remuneration for a whole time director.During the general meeting, members approved the re-appointment of Mr. Satish Bhanu Trivedi (DIN: 02037127), who is liable to retire by rotation and offered himself for re-appointment as an Ordinary Resolution.
In another important decision, the members considered and approved continuing the directorship of Mr. Barathy Sundaram (DIN: 01175376) as a non-executive independent director. This continuation was approved via a Special Resolution and extends his tenure beyond the attainment of seventy-five years.
The company also welcomed Ms. Suchita Vishnoi (DIN: 10946338), who was appointed as an Independent Director not liable to retire by rotation. The appointment, sanctioned by a Special Resolution, grants Ms. Vishnoi a five year tenure starting from January 23, 2026, until January 22, 2031.
Additionally, the members approved the revision of remuneration for Mr. Tarun Tularam Sharma, Whole Time Director of the Company, following a Special Resolution passed at the meeting.
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