Birlasoft Limited announced a significant leadership transition following the resignation of Mr. Angan Guha as Director, Chief Executive Officer, and Managing Director. The Board of Directors has approved the appointment of Mr. Madhavan Hariharan as the new CEO and Managing Director, effective December 8, 2026, for a two-year term, pending member approval. Mr. Guha will officially step down on December 7, 2026, citing personal reasons.
Leadership Changes at Birlasoft
In a significant development for Birlasoft Limited, the Board of Directors has accepted the resignation of Mr. Angan Guha from his positions as Director, Chief Executive Officer (CEO), and Managing Director (MD). This change is effective from the close of business hours on December 7, 2026, with Mr. Guha citing personal reasons for his departure.
Appointment of New CEO and MD
Following a recommendation from the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Madhavan Hariharan as an Additional Director. He will also assume the roles of Chief Executive Officer and Managing Director, along with being a Key Managerial Personnel. This appointment is effective from December 8, 2026, and is for a period of two years, subject to necessary shareholder and regulatory approvals.
Background of Mr. Madhavan Hariharan
Mr. Hariharan brings extensive international experience in finance, strategy, and governance. Since January 2018, he has been associated with the CKA Birla Group, serving as Group CFO & Head of Strategy, overseeing financial and strategic operations across various global businesses. His prior roles include leadership positions at Ashok Leyland, PepsiCo, Tata SIA, and Royal Philips. He holds a Bachelor of Commerce degree and is a qualified Chartered Accountant, Company Secretary, and Certified Information Systems Auditor. He also has completed executive programs from Harvard University, Wharton, and IIM-D.
Resignation of Mr. Angan Guha
Mr. Angan Guha has tendered his resignation as a Director and from his executive roles due to personal reasons. His cessation from these positions will be effective at the end of the business day on December 7, 2026. A copy of his resignation letter has been provided as part of the disclosure.
Source: BSE
