Aurionpro Solutions appoints new independent director, Osusky retires

Aurionpro Solutions Limited announced changes to its board of directors, effective September 17, 2025. Frank Osusky retired as a non-executive independent director upon completing his tenure. Consequently, he also ceased to be the chairperson of the Stakeholders' Relationship Committee and a member of both the Audit Committee and the Nomination & Remuneration Committee. The board has approved the reconstitution of these committees following Osusky's retirement.

Concurrently, Hong Guan Bernard Chew has been appointed as an additional non-executive independent director, effective immediately, for a term of up to five consecutive years. This appointment awaits shareholder approval in accordance with SEBI regulations and Companies Act, 2013.

Chew brings over 25 years of experience in regional leadership roles across banking, asset management, e-commerce, and logistics sectors. His prior experience as chief operating officer at NETS Group included implementing strategies and synergies across technology, operations, and information security transformation. The company confirmed that Chew is not debarred from holding the office of director by any SEBI order.