Sankhya Infotech Limited at its board meeting held on 26 September 2022 approved to took on record the reconstitution of the Board of Directors. The company announced the cessation of Sridhar Krishna, Partha Saradhi Pudhota, Ramamohanreddy Yarragudi and Sarada Putcha Pursuant to NCLT Order and appointed Kandula Prasanna Sai Raghuveer - NED- Chairman, Pushpalata Tata - ED- Managing Director, Anantha Ramaiah Srinivasula - ED & CEO and Sai Pranay Kilaru - ED. Effective date is June 15, 2022.

The company also approved Ratification of appointment of Mr. Kandula Prasanna Sai Raghuveer as a Non-Executive promoter Director of the Company and designating him as the Chairman of the Board of the Company, Ratification of appointment of Mrs. Pushpalata Tata as the Managing Director in the category of Executive Professional Director of the Company, Ratification of appointment of Mr. Anantha Ramaiah Srinivasula as a Director in the category of Executive Promoter Director of the Company, Ratification of appointment of Mr. Sai Pranay Kilaru as a Director in the category of Executive Promoter Director of the Company with effect from June 15, 2022. The company also approved resignation of Ms. Deepti Subhash Pacholi as the Company Secretary & Compliance officer (Key Managerial Personnel) of the Company and appointed Ms. Kavya Sharma as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 26 September 2022. Mrs. Pushpalata Tata is a strategic and result-driven business analyst having a rich experience in business Analysis and various management roles.

She has been awarded bachelor's degree in Computer science. She is equipped with strong analytical skills and diverse knowledge in computer languages, business design, quality control and process management. Her analytical mind and strong technical abilities shall prove to be incredibly rewarding for the growth of the Company.

Mr. Kandula Prasanna Sai Raghuveer, is a young serial entrepreneur having an out of the box attitude that exudes dynamic resourcefulness. After a brief stint at academics in Physics, Nuclear Engineering & Business Studies at esteemed universities like Texas A&M University and Harvard University, he has taken a study break and ventured into business with multiple startups specialized in Business Intelligence, Artificial Intelligence, Fin Tech, etc. He has a tenacious intent in the back of his passion and is focused on unswerving execution.

His keen Interest and grasp of pure and applied Math and Physics shall enable the Company to design solutions to complex business problems using technology and his specialization in resource and cost optimization shall be beneficial for effective project execution. Mr. Anantha Ramaiah Srinivasula brings 14 years of experience in Information Technology. He held senior positions like Project Manager, Delivery Manager, CBO in various organizations.

Having graduated from Jawaharlal Nehru Technology University, Hyderabad in 2008, he worked for S/W startups & partnered with others to envisage his vision to establish a S/W company and made valuable contributions to clients' across the globe. He has a successful track record in building large- scale enterprise systems and products. He has been instrumental in steering the company operations, R&D activities, project management and delivery practices.

He is a co-founder of GWEBITSOL PVT. LTD., a product company engaged in Artificial Intelligence, Business Intelligence, Data Visualization, etc. He has a successful track record in building large- scale enterprise systems and products.

He has been instrumental in steering the company operations, R&D activities, project management and delivery practices. He is a co-founder of GWEBITSOL PVT. LTD., a product company engaged in Artificial Intelligence, Business Intelligence, Data Visualization, etc.

Mr. Sai Pranay Kilaru is a graduate in Business Management from Anglia Ruskin University, U.K. He is a certified financial modelling and valuation analyst In his previous associations he has demonstrated collaborative spirit and business acumen with an eye on operational excellence at all times. He is having understanding of diverse business processes and strategy development. His association with the Company shall valuable to build financial models and implement plans and strategies that promote the attainment of reasonably-set company goals.

His experience shall bring operational and financial efficacy to the company. Ms. Kavya Sharma is a young Qualified Company Secretary having associate membership of the Institute of Company Secretaries of India and a law graduate having knowledge of Corporate laws, Securities law and corporate governance. She is having hands on experience of handling various statutory and regulatory compliances of corporates.

Her appointment shall bring better secretarial support to the organization.