CMS Info Systems Limited has appointed Mr. William Poole VIII as an Additional Director, designated as an Independent Director. This appointment is effective from August 10, 2026, and is for a term of 3 years, subject to shareholder approval. Mr. Poole brings extensive experience in venture capital and technology, having co-founded Capria Ventures and previously held leadership roles at Microsoft.
New Independent Director Appointed
CMS Info Systems Limited has announced the appointment of Mr. William Poole VIII (DIN: 03533109) as an Additional Director. He has been designated as an Independent Director for the company, with his appointment effective from August 10, 2026. This strategic move is aimed at strengthening the company’s board with diverse expertise.
Term and Shareholder Approval
The proposed term for Mr. Poole’s appointment as an Independent Director is for a period of 3 years, commencing from August 10, 2026, and concluding on August 9, 2029. This appointment is contingent upon the approval of the company’s shareholders within the stipulated period. He will hold office until the ensuing Annual General Meeting.
Background and Experience
Mr. William Poole VIII is a seasoned entrepreneur and venture capitalist with over three decades of experience. He is the Co-Founder and Managing Partner of Capria Ventures, where he also serves as Chief AI Evangelist. Prior to this, he held a Corporate Vice President position at Microsoft, leading significant business lines such as the USD 13 billion Windows client business. His background also includes founding multiple technology startups and extensive investment experience in high-growth companies across the Global South. Mr. Poole holds a Bachelor’s degree in Computer Science from Brown University.
Independence and Relationships
The company confirms that Mr. William Poole VIII meets the independence criteria as defined by the Companies Act, 2013, and SEBI Listing Regulations. It is also confirmed that he is not debarred from holding the office of Director by any regulatory authority. Furthermore, Mr. William Poole VIII is not related to any of the current Directors or Key Managerial Personnel of CMS Info Systems Limited.
Source: BSE
