Subex Ltd seeks shareholder approval for appointing two Independent Directors
Subex Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Venkata Erinti Narayana and Mr. Alok Ohrie as Independent Directors. E-voting commences on February 18, 2026, and concludes on March 19, 2026. Narayana has over 30 years of experience, while Ohrie has over 35 years in the IT sector.
The appointment of independent directors is crucial for corporate governance and strategic oversight, which can have a medium-term impact on the company's direction and stakeholder confidence.
The announcement is a routine corporate action to appoint directors and does not contain any financial performance indicators or strategic shifts that would significantly impact the company's outlook.
Subex Limited has announced a postal ballot notice dated February 10, 2026, seeking shareholder approval for the appointment of two individuals as Independent Directors. The proposed directors are Mr. Venkata Erinti Narayana, whose appointment is effective from December 25, 2025, and Mr. Alok Ohrie, whose appointment is effective from January 4, 2026. Both appointments are for a term of three consecutive years.
The company has engaged National Securities Depository Limited (NSDL) to facilitate e-voting for this postal ballot. The e-voting period will commence on Wednesday, February 18, 2026, at 9:00 a.m. (IST) and conclude on Thursday, March 19, 2026, at 5:00 p.m. (IST). Shareholders can cast their votes electronically through the NSDL e-voting platform. The results of the postal ballot will be announced on or before Saturday, March 21, 2026.
Mr. Venkata Erinti Narayana brings over 30 years of experience in investment banking, private equity, and fund management. Mr. Alok Ohrie is a seasoned industry leader with over three and a half decades of experience in the IT and IT-enabled services sector, including a significant tenure as President and Managing Director of Dell Technologies India.
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Subex Limited filed this with the NSE as a statutory disclosure, categorised under board changes. 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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