AAA Technologies Ltd

🔁 Leadership Shift at AAA Technologies: New Independent Director Joins

- Mr. Naveen G Srivastava (DIN: 08813063) resigned as Non-Executive Independent Director effective December 10, 2025, due to personal commitments.

- Mr. Kamal Kishor Sharma (DIN: 10611254) appointed as Additional Non-Executive Independent Director for a five-year term, effective December 10, 2025.

- Mr. Sharma joins key committees: Audit, Nomination & Remuneration (NRC), Stakeholders Relationship (SRC), and CSR.

- Board approved investments in shares, securities, loans, and other financial deployments under Section 186 of the Companies Act, 2013.