CMS Info Systems Limited has announced the appointment of Mr. William Poole VIII as an Independent Director to its Board. The approval was granted by shareholders at the 19th Annual General Meeting held on September 21, 2026. Mr. Poole VIII’s tenure is for three years, effective from August 10, 2026, concluding on August 9, 2029. He is not liable to retire by rotation. His extensive experience includes co-founding Capria Ventures and a significant background in technology and venture capital.
Board Expansion and New Appointment
CMS Info Systems Limited has officially appointed Mr. William Poole VIII (DIN: 03533109) as an Independent Director to its Board of Directors. This significant decision was ratified by the company’s shareholders during the 19th Annual General Meeting (AGM) convened on Monday, September 21, 2026. The appointment is designed to bring valuable external expertise to the company’s governance and strategic direction.
Director’s Tenure and Profile
Mr. William Poole VIII’s appointment as an Independent Director is for a term of three (3) years. This term commenced on August 10, 2026, the initial date of his appointment to the Board, and will conclude on August 9, 2029. As per the company’s policy, he is not subject to retirement by rotation. Mr. Poole VIII brings a wealth of experience, having co-founded Capria Ventures and serving as its Managing Partner and Chief AI Evangelist. His career spans over three decades in entrepreneurship and venture capital, with a notable history of investing in startups and managing assets exceeding USD 200 million across high-growth companies in the Global South. Previously, he held a Corporate Vice President role at Microsoft, where he led significant business lines, including the USD 13 billion Windows client business.
Additional Information
Further details required under Regulation 30 of the SEBI Listing Regulations are provided in the enclosed Annexure A. It is confirmed that Mr. William Poole VIII is not related to any of the existing Directors or Key Managerial Personnel of CMS Info Systems Limited.
Source: BSE
