<h1>RNIT AI Solutions Approves Key Appointments, Announces General Meeting Date After Board Session</h1>
The Board of Directors of RNIT AI Solutions Ltd., during a meeting held on July 3, 2026, considered and approved several significant corporate developments, including the appointment of a senior management personnel and decisions pertaining to the company's forthcoming general meeting.
The company also approved the proposal to shift its Registered Office from Rajasthan to Telangana, subject to necessary regulatory approvals. Furthermore, the Board reviewed and approved the financial statements and report of Directors for the financial year 2025-26.
A key operational decision was the appointment of Mr. Pradeep Yalamanchili as Vice President - Project Delivery, designating him as a Senior Management Personnel of the company. Mr. Yalamanchili assumed this role on July 3, 2026, following his selection for whole-time employment based on the terms and conditions set out in the appointment letter and the company’s policies.
Mr. Pradeep Yalamanchili brings approximately 20 years of experience to the role, focusing on Program Management and Delivery Management. His professional background encompasses leading large scale transformation programmes, managing multi million dollar portfolios across various global locations including the United States, United Kingdom, Switzerland, Singapore, and Malaysia. Areas of his expertise include risk management, strategic planning, stakeholder engagement, resource management, and execution of complex technology projects.
General Meeting Details and Operational Updates
The Board also approved the notice convening the 2nd Annual General Meeting (Post Relisting). This general meeting is scheduled to be held on Wednesday, July 29, 2026, at 10:30 A.M. via Video Conferencing or Other Audio Visual Means. M/s. MVK & Associates, Practising Company Secretaries in Hyderabad, were appointed as the Scrutinizer for this meeting.To facilitate the general meeting, the company announced that the Register of Members and Share Transfer Books will be closed from July 23, 2026, through July 29, 2026. The record date has been set as July 22, 2026.
The outcomes of the Board meeting provided comprehensive updates regarding executive appointments and corporate governance for RNIT AI Solutions Ltd., formerly known as Autopal Industries Limited.
Appointment Details of Senior Management Personnel
| S.No | Event Detail | Information |
|---|---|---|
| 1 | Name of the Senior Management Personnel | Mr. Pradeep Yalamanchili |
| 2 | Reason for change | Appointment as Vice President - Project Delivery, designated as a Senior Management Personnel. |
| 3 | Date and Terms of Appointment | Date: July 3, 2026. Terms: Whole-time employment under the appointment letter and company policies. |
Stock Price Movement
Rnit Ai Solutions Ltd shares settled on Friday at ₹57.97, recording no change for the day. The equity traded within an intraday range marked by a low of ₹57.11 and a high of ₹58.48.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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