Quick Heal announces independent director's retirement, committee changes

Ms. Apurva Joshi has retired as an independent woman director of Quick Heal Technologies Limited, effective from the end of the day on September 23, 2025. Her retirement follows the completion of her second five-year term in the role, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consequently, Ms. Joshi has ceased to hold several key committee positions. These include chairperson of the nomination and remuneration committee, risk management committee, and corporate social responsibility committee, as well as member of the stakeholder relationship committee and audit committee.

In response to Ms. Joshi's departure, the board has appointed Mr. Kamal Kumar Agarwal to multiple committee roles, effective September 24, 2025. Mr. Agarwal will now serve as chairperson of the risk management committee and corporate social responsibility committee, and a member of the audit committee, nomination and remuneration committee, and stakeholders relationship committee.