Virinchi Limited Approves AGM Date and Reappoints Director Amid Board Meeting Outcome
Virinchi Limited (formerly Virinchi Technologies Limited) announced key outcomes following its board meeting held on August 22, 2026. The company approved the schedule for its 37th Annual General Meeting (AGM), accepted reports for the financial year ended March 31, 2026, and ratified the re-appointment of Director Mr. Satyanarayana Vedula.The Board meeting determined that the 37th Annual General Meeting of Virinchi Limited will be conducted on Wednesday, September 30, 2026. The AGM is scheduled to take place via Video Conferencing or other Audio Visual Means (VC/OVAM).
The company also approved the Boards Report, Corporate Governance Report, and the Management Discussion and Analysis report along with all associated annexures for the financial year ending March 31, 2026.
Reappointment of Director Satyanarayana Vedula
A significant outcome of the board meeting was the re-appointment of Mr. Satyanarayana Vedula, who retires by rotation. As he is eligible and offered himself for reappointment, his continuation as a director was approved by the Board.Mr. Satyanarayana Vedula possesses extensive experience in various executive leadership roles. He is qualified as a Chartered Accountant, a Certified Global Business Leader (U21 and Harvard Business School Publishing), and a Six Sigma Black Belt. His prior professional tenure includes over 23 years at Tech Mahindra, where he held positions spanning Sales, Relationship Management/Business Development, Global Delivery, Global Presales & Large deal management, Contract negotiations, Consulting, Design of Service offerings /productizing and Program Management, and driving Automation and Innovation.
Mr. Vedula's cross functional expertise covers most verticals, with a focus on BFSI, Health, and Life Sciences. He has substantial client interaction experience gained from working in Australia, the USA, and the Middle East over several years.
Key details regarding Mr. Satyanarayana Vedula’s role are summarized below:
| Particular | Details |
|---|---|
| Director's Name | Mr. Satyanarayana Vedula |
| Reason for Change | No Change; he retires by rotation and offered himself for reappointment. |
| Term of Appointment/Reappointment | Not Applicable |
| Professional Profile | Chartered Accountant, Certified Global Business Leader (U21), Six Sigma Black Belt. Previously held executive leadership roles at Tech Mahindra (over 23 years) in areas including Sales, Relationship Management, and Global Delivery. His expertise is focused on BFSI, Health, and Life Sciences. |
VIRINCHI Stock Price Movement
On Friday, Virinchi Limited shares edged higher by 1.25% to settle at ₹15.55, demonstrating solid performance in the Information Technology sector. The stock traded on a volume of 29,659 shares during the session.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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