Marushika Technology Appoints New Director; Announces Changes in Company Secretarial Roles

Marushika Technology Appoints New Director; Announces Changes in Company Secretarial Roles​

Marushika Technology Limited has announced significant changes in its senior leadership and board composition following a recent Board meeting. The company appointed Mr. Shobhan Chaudhuri as an Additional Director, while also confirming the resignation of Mrs. Kavin Kapoor and appointing Ms. Aarti Gupta to the role of Company Secretary cum Compliance Officer.

The appointments and departures were approved during the Board meeting held on August 11, 2026. The board meeting determined the necessary steps for the company's upcoming Annual General Meeting (AGM) and accepted several key personnel changes.

Board and Director Appointments​

Mr. Shobhan Chaudhuri was appointed as an Additional Director and categorized as an Independent Director. He will serve a term of five consecutive years, effective from September 1, 2026, until August 31, 2031. The appointment is subject to the approval of shareholders at the forthcoming AGM.

Mr. Chaudhuri’s profile includes serving in the Indian Railway Service of Signal Engineers (IRSSE) since 1986. He holds a Bachelor's degree in Electronics & Telecommunication Engineering and an MBA, and has extensive experience in railway signalling, telecommunications infrastructure development, and public administration. Previously, he held senior positions within Indian Railways, including General Manager, Northern Railway, Secretary, Railway Board, and Executive Director (Telecom Development), Railway Board.

Changes in Company Secretarial Roles​

The company confirmed the resignation of Mrs. Kavin Kapoor (ICSI Membership No. A36013) from her position as Company Secretary cum Compliance Officer and Key Managerial Personnel, effective close of business hours on August 11, 2026.

To fill this critical role, Ms. Aarti Gupta (ICSI Membership No. A68063) was appointed as the new Company Secretary cum Compliance Officer and Key Managerial Personnel. The appointment is effective from August 14, 2026. Ms. Gupta’s professional background includes over four years of experience in Secretarial Compliances, Regulatory Affairs, and allied corporate matters, having earned her qualification as an Associate Member of the ICSI and possessing a Commerce Graduate degree.

Details regarding these personnel changes are summarized below:

Annual General Meeting Details​

The Board meeting also addressed the logistics for the company’s sixteenth Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026. Shareholders will be convened via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 3:30 P.M. (IST).

The Board approved the necessary documents for the AGM, including the Notice and Director's Report. Furthermore, M/s Amresh & Associates, Practicing Company Secretaries, were appointed as the Scrutinizer for the sixteenth Annual General Meeting.

MARUSHIKA Stock Price Movement​

Marushika Technology Limited stock closed today with zero movement, settling exactly at ₹112.00 after the post-market trading session. The equity demonstrated perfect stability across the session, maintaining its closing price and signaling a pause in intraday momentum for the firm.