Protean eGov Technologies Limited announced the outcome of a Board Circular Resolution passed on February 3, 2026. The Board of Directors has approved the re-appointment of Ms. Aruna Rao (DIN: 06986715) as an Independent Director (Non-Executive) for a second consecutive term of three years, subject to shareholder approval via postal ballot. Furthermore, the Board has initiated a postal ballot process seeking shareholder approval for the appointment of Mr. V Easwaran (DIN: 08055728) as a Director and a Whole-time Director of the Company. The postal ballot notice and related documents will be circulated to shareholders and submitted to the stock exchanges in due course. Ms. Aruna Rao's re-appointment is effective from March 31, 2026, to March 30, 2029. She will not be liable to retire by rotation. Ms. Rao brings over 30 years of experience in Banking and Technology Services, having previously served as Chief Technological Officer at Kotak Mahindra Bank and held key positions at Polaris Software Labs and Citicorp Overseas Software Limited.
