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ChangeInManagementDomain1

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TRACXN

Tracxn Technologies Limited

543638

NOTLISTED

INE0HMF01019

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Listed Entity (self)

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2026-05-25

15:05:00

15:33:00

1. Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on May 25, 2026 approved the appointment of M/s. SPR & Co., Chartered Accountants, as Internal Auditors to conduct Internal Audit for FY 2026-27 2. M/s Price Waterhouse Chartered Accountants LLP shall be completing their present tenure as the Statutory Auditors of the Company on the conclusion of the ensuing 14th AGM of the Company. In view of the above, based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on May 25, 2026 has approved the appointment of M/s. M S K C & Associates LLP, Chartered Accountants (Firm Registration No.: 001595S/S000168), as the Statutory Auditors of the Company to hold office for a period of 05 (Five) consecutive years from the conclusion of ensuing 14th AGM till the conclusion of 19th AGM to be held for the financial year 2030-31, subject to approval of the shareholders of the Company at the ensuing 14th AGM 3. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on May 25, 2026 has approved the appointment of Mr. Akshay Bhushan (DIN: 07213022) as an Additional Director (Non-Executive Independent Director) of the Company, for a term of 5 (five) consecutive years w.e.f. May 25, 2026, to May 24, 2031 (both days inclusive), subject to the approval of shareholders.

2026-05-25

Appointment

Auditors

Internal Auditor

M/s.

SPR & Co.

2026-05-25

SPR & Co. is a business and risk consulting firm with a staff strength of over 400 members. SPR has its presence across India, the United States, South Africa, Botswana, the UAE, and Sri Lanka, offering services in Internal Audit and Risk Compliance

Appointment

Auditors

Statutory Auditor

M/s.

M S K C & Associates LLP

2026-05-25

M/s. M S K C & Associates LLP is a Chartered Accountants firm having registration no. 001595S/S000168. Established in 1974, M S K C & Associates LLP is an Indian Partnership firm registered with the Institute of Chartered Accountants of India (ICAI) having offices across 7 cities in India at Chennai, Mumbai, Bengaluru, Hyderabad, Gurugram, Pune and Kolkata. The Audit Firm holds peer review certificate. The Firm primarily provides audit and assurance services to its clients. The Firm's Audit and Assurance practice has significant experience across various industries, markets and geographies.

true

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Akshay Bhushan

2026-05-25

Mr. Akshay Bhushan is a Venture capital investor with over 18 years of experience across the US, India, Middle East, and Southeast Asia startup ecosystems. Built Lightspeed India across three fund cycles as Partner , and launched the firm's Southeast Asia presence by establishing its Singapore office, and leading initial investments across Singapore and Indonesia. Earlier, helped build the Corporate Development function at Flipkart, part of the early team at Accel. Began his career at Bain & Company as a founding member of the Private Equity Ring Fence at the Atlanta office , with stints across India offices. Past board positions/investments include leading consumer tech platforms such as ShareChat (India, social), Astro (Indonesia, commerce), and Nas Academy (UAE/Singapore, creator economy). Education: MBA, The Wharton School, University of Pennsylvania; B.S. in Computer Science, Georgia Tech.

None

true

false