Ceinsys Tech Limited Announces Resignation of Independent Director Phaneesh Murthy

Ceinsys Tech Limited has informed the stock exchanges that Phaneesh Murthy, an Independent Non-Executive Director, has tendered his resignation from the board with effect from April 28, 2026, citing personal reasons. The move signals a shift in the company’s governance topology as Ceinsys continues to refine its board composition.

In his resignation letter, Murthy states that there are no other material reasons beyond those cited. Annexures accompanying the notice indicate that he does not hold directorships or committee memberships in other listed entities. The company has also noted that the resignation letter and related information will be uploaded on its website as part of the formal disclosure.

Ceinsys says it will take the necessary steps to complete the formalities arising from the change and will consider the appropriate next steps to address the vacancy in due course. As Ceinsys navigates its growth trajectory, the departure of a non-executive voice on the board underscores the ongoing recalibration of its governance team to support strategic priorities.

The Nagpur-based technology group remains focused on its business continuity, with the board and management continuing to execute on their plans while evaluating suitable future additions to strengthen independent oversight.