AAA Technologies Board Meeting: Key Director Resignations and New Appointments

AAA Technologies Limited announced significant changes in its board composition following a meeting held on September 3, 2026.

Mr. Venugopal Dhoot resigned from his positions as Director and Managing Director, effective August 31, 2026, due to a change in ownership following the execution of a Share Purchase Agreement. He confirmed no other material reasons for his resignation and ceased to be a member of the Audit Committee, TCWG Committee, and CSR Committee.

Concurrently, Mr. Kamal Kishor Sharma resigned as a Non-Executive Independent Director, effective September 2, 2026, citing personal reasons and preoccupations. He also stepped down from his roles in the Audit Committee, Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC), Independent Director Committee, TCWG Committee, and CSR Committee.

In line with recommendations from the Nomination and Remuneration Committee, the Board appointed Mr. Karan Sharma as an Additional Director in the category of Executive Director, effective September 3, 2026. His tenure will extend until the next Annual General Meeting, subject to member approval. He has also been appointed as a Member of the Audit Committee and CSR Committee, and as Chairperson of the TCWG Committee.

Furthermore, Mr. Premendra Rajput was appointed as an Additional Director in the category of Non-Executive Independent Director, effective September 3, 2026. His appointment is proposed for a first term of five consecutive years, subject to member approval by Special Resolution. He has been appointed as Chairperson of the NRC, CSR Committee, and Independent Directors Committee, and as a member of the Audit Committee, SRC, and TCWG Committee.

The Board also approved the reconstitution of various committees to reflect these changes, ensuring compliance with the Companies Act, 2013, and SEBI LODR Regulations. The board meeting commenced at 3 P.M. and concluded at 04:30 P.M.