Quess Corp strengthens board with new and re-appointed directors

Quess Corp Limited’s shareholders, at the 18th Annual General Meeting on August 29, 2025, approved several key director appointments and re-appointments. Guruprasad Srinivasan was re-appointed as a director liable to retire by rotation. Kalpathi Ratna Girish was re-appointed as an independent director for a second five-year term, effective August 31, 2025, to August 30, 2030.

Additionally, Sudha Suresh, Devarajan Samu, and Dr. Vivek Mansingh were appointed as independent directors for a five-year term, effective June 19, 2025, until June 18, 2030. The company confirmed that these directors are not debarred from holding office by any SEBI order.

The 18th AGM also approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders confirmed an interim dividend of Rs. 4 per equity share and declared a final dividend of Rs. 6 per equity share for the same period. The appointment of the secretarial auditor was also approved.