Cranes Software International Limited announced the re-appointment of Mr. Asif Khader as its Managing Director and Chairman for a further term of 5 years. The board also noted the completion of tenure for Ms. Akthar Begum as an Independent Director and approved her appointment as a Non-Executive Director. These changes, subject to shareholder approval, reflect a strategic continuity in leadership for the company.
Board Decisions on Leadership Appointments
In a board meeting held on September 7, 2026, Cranes Software International Limited approved key leadership changes aimed at ensuring strategic continuity and governance. The board has approved the proposal for the re-appointment of Mr. Asif Khader as the Managing Director and Chairman of the company. This re-appointment is for a further term of 5 (five) years and is subject to the approval of the Members at the upcoming Annual General Meeting (AGM).
Director Tenure and New Appointment
The board also took note of the completion of tenure for Ms. Akthar Begum as an Independent Director of the Company. Following this, the board has approved a proposal for the appointment of Ms. Akthar Begum as a Non-Executive Director of the company. This appointment will also be subject to the approval of the Members, where applicable.
Disclosure of Director Profiles
Profiles for Mr. Asif Khader and Ms. Akthar Begum, as required by SEBI (Listing and Other Disclosure) Regulations, 2015, are provided in Annexure I of this announcement. Mr. Khader’s extensive experience in Information Technology and business management, along with his long tenure as MD and Chairman since April 30, 2002, underscores his continued leadership role. Ms. Begum brings expertise in Accounting, Finance & Law, having served as a practicing lawyer for over 20 years.
Source: BSE
