Mindpool Technologies Board Approves Change in Director Designation
Mindpool Technologies Limited held its 101st Board Meeting on Friday, April 10, 2026, at the Company's Registered Office. During the meeting, the Board of Directors approved several key corporate actions, including a change in director designation and the re-constitution of key committees.The Board meeting commenced at 11:35 AM (IST) and concluded at 12:10 PM (IST).
Among the resolutions passed by the Board were:
- Approval for the change in designation of Mrs. Poonam Ritesh Sharma (DIN: 03397469) from Non-Executive Director to Executive Whole Time Director, effective from April 13, 2026. This designation change, along with her remuneration, is subject to Shareholders' approval.
- Approval of Sitting Fees for all Independent and Non-Executive directors.
- Re-constitution of the Nomination and Remuneration Committee of the Company.
- Consideration of other business matters.
Director Designation Change Details
The redesignation of Mrs. Poonam Ritesh Sharma to Executive Director was recommended by the Nomination and Remuneration Committee. The details regarding this change are noted in the board records.A table summarizes the details concerning the change in designation:
| Particulars | Details |
|---|---|
| Reason for change | On recommendation of the Nomination and Remuneration Committee, Mrs. Poonam Ritesh Sharma (DIN: 03397469) was re-designated as the Executive Director. |
| Date of change | 13th April, 2026 |
| Terms of Appointment | Mrs. Poonam Ritesh Sharma (DIN: 03397469) has been redesignated to Executive Director of the Company at a monthly remuneration up to Rs.4,33,334/- per month, which in accordance exceeds the limits specified in Section 197 of the Companies Act, 2013, as amended from time to time. The said is subject to the approval of members in the ensuing general meeting of the company. |
The Company Secretary and Compliance Officer recorded the proceedings for Mindpool Technologies Limited.
MINDPOOL Stock Price Movement
Shares of Mindpool Technologies Limited are holding steady at ₹71.1 as of 12:18 PM today, trading flat with a 0.00% shift. The stock maintains stability within its active trading range of ₹67.55 to ₹74.65.Source:
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