Aion-Tech Solutions Announces Postal Ballot for Director Appointments and CEO Role
AION-TECH Solutions is seeking shareholder approval via postal ballot for key appointments. This includes the appointment of Dr. Karthik Sanjay Ponnapula and Mr. Chanakya Bellam Radha Krishna as Non-Executive Non-Independent Directors. Mr. Biju Mathews is proposed as President & CEO for two years with ₹90 Lakhs annual remuneration. E-voting is open from February 15 to March 16, 2026.
The appointment of a new CEO and directors can significantly influence a company's strategic direction and operational execution. These changes are material to the company's governance and future performance.
The announcement pertains to routine corporate governance procedures like director appointments and CEO selection through a postal ballot, which are standard business operations and do not inherently indicate a positive or negative shift in the company's performance or outlook.
AION-TECH Solutions Limited (formerly Goldstone Technologies Limited) has issued a Postal Ballot Notice to its members seeking approval for key appointments. The notice, sent on February 12, 2026, to members as of the cut-off date of February 06, 2026, includes resolutions for the appointment of Dr. Karthik Sanjay Ponnapula and Mr. Chanakya Bellam Radha Krishna as Non-Executive Non-Independent Directors. Additionally, the company is seeking approval for the appointment of Mr. Biju Mathews as President & CEO for a period of two years from February 11, 2026, to February 10, 2028, with an annual remuneration of ₹90,00,000.
The remote e-voting period commenced on February 15, 2026, at 9:00 a.m. (IST) and will conclude on March 16, 2026, at 5:00 p.m. (IST). The company has engaged CDSL for remote e-voting services. The results of the postal ballot are expected to be declared on or before March 18, 2026. The appointment of Mr. Biju Mathews as President & CEO was approved by the Board on February 11, 2026, and his remuneration terms are detailed in the notice. The appointment of Dr. Karthik Sanjay Ponnapula as an Additional Director was also approved by the Board on February 11, 2026, and he is liable to retire by rotation. Similarly, Mr. Chanakya Bellam Radha Krishna was appointed as an Additional Director on November 12, 2025.
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AION-TECH SOLUTIONS LIMITED filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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