Sasken Technologies Appoints Mr. V. Suryanarayanan as Additional Independent Director

Sasken Technologies Appoints Mr. V. Suryanarayanan as Additional Independent Director

Sasken Technologies Appoints Mr. V. Suryanarayanan as Additional Independent Director​

Sasken Technologies Limited has appointed Mr. V. Suryanarayanan as an Additional Director in the Independent Category, following a recommendation by the Nomination and Remuneration Committee. The appointment is effective from June 12, 2026, and allows him to hold the position for up to five consecutive years.

The Board of Directors approved the appointment, with the understanding that his tenure is subject to ratification by members at the 38th Annual General Meeting of the Company. Mr. Suryanarayanan will not be liable to retire by rotation.

Mr. V. Suryanarayanan brings extensive experience to the role. He is a Chartered Accountant who has amassed over 30 years of leadership experience in finance functions across various sectors, including manufacturing, Information Technology, and Software. His expertise spans corporate finance, treasury management, risk management, business transformation, and taxation (Direct, Indirect, and International).

Before joining Sasken Technologies Limited, Mr. Suryanarayanan held senior financial positions at several firms. He retired in 2020 as the Executive Vice President and Group Chief Financial Officer of Mphasis Ltd. His previous roles included CFO positions at Servion Global Solutions, AIG Systems, Deutsche Software, and Ramco Systems.

Currently, he serves as an Independent Director and Chairman of the Audit Committee at SISA Information Security Private Limited.

Details regarding his qualifications and experience are summarized below:

AspectDetails
RoleAdditional Director (Independent Category)
Effective DateJune 12, 2026
TermUp to five consecutive years
Professional ExperienceOver 30 years in Finance leadership across IT and manufacturing sectors.
Key Expertise AreasFinancial Management, Corporate Finance & Treasury, Risk Management, International Taxation, and Strategic Leadership.
Current AssociationIndependent Director and Chairman of the Audit Committee at SISA Information Security Private Limited.

Furthermore, the Company confirmed that Mr. V. Suryanarayanan is not related to any existing Director on the Board and has not been debarred from holding a director's office by SEBI or any relevant authority.

SASKEN Stock Price Movement​

On Friday, shares of Sasken Technologies Limited gained 2.03% to settle at ₹2120.6. The stock maintained strong momentum throughout the session, completing trading with a volume of 52,430 shares.
 

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