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(14/08/2026 20:18)

Genesys Intl. Corpn. - Outcome of Board Meeting

Genesys International Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026.On the Basis of recommendation of the Nomination and Remuneration Committee, the Board atits meeting held on August 14, 2026 has approvedThe appointment of Mr. Nikhil Alulkar, as the Chief Executive Officer (CEO) and KeyManagerial Personnel (KMP), designated as Senior Management Personnel of theCompany with effect from August 14, 2026.The re-designation of Mr. Aniruddha Roy (Senior Management Personnel) presentlyserving as Chief Technology Officer (CTO) of the Company, as Chief Innovation Officerwith effect from August 14, 2026.The appointment of Mr. Dhiman Ray, as the Chief Technology Officer (CTO), designated asSenior Management Personnel of the Company with effect from August 14, 2026.
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