Mumbai: The Nomination Committee of Truecaller AB (publ) has proposed the election of Ms. Aruna Sundararajan as a new member of the Board of Directors at the upcoming Annual General Meeting (AGM) scheduled for 23 May 2025. Alongside this proposal, the Committee has recommended the re-election of all current Board members.
The existing Board members proposed for re-election include Nami Zarringhalam, Alan Mamedi, Annika Poutiainen, Helena Svancar, and Shailesh Lakhani.
Aruna Sundararajan brings a wealth of experience from the technology, telecommunications, and regulatory sectors. She has held several senior leadership roles within the Indian government, including Secretary of the Ministry of Electronics and Information Technology (MeitY) and the Department of Telecommunications, as well as Chairperson of the Digital Communications Commission. As Kerala’s first IT Secretary, she was instrumental in leading digital infrastructure and e-learning initiatives in the state.
Currently, Sundararajan is the Chairperson of the Broadband India Forum, serves on the Advisory Board of ICRIER, and holds board positions at Delhivery Limited, Info Edge (India) Limited, L&T Technology Services Limited, and the National Bank for Infrastructure Financing and Development (NaBFID).
Sundararajan is independent of the company and its major shareholders, reinforcing the committee’s intent to strengthen the board’s expertise and governance framework.
“We are very pleased with the nomination of Aruna Sundararajan as a new board member of Truecaller,” said Kamjar Hajabdolahi, Chairman of Truecaller’s Nomination Committee. “She possesses extensive experience in policy and regulatory matters within technology and has board experience from several listed companies in India. Her appointment as a new board member is expected to significantly enhance the board’s collective expertise and competence in these areas. With this addition the Board will consist of six board members with well diversified competences and experiences.”
The Nomination Committee’s full proposal and explanatory statement will be made available with the official notice for the AGM.
The Nomination Committee ahead of the 2025 AGM consists of Kamjar Hajabdolahi (appointed by Nami Zarringhalam), Sven Törnkvist (appointed by Alan Mamedi), Mattias Lampe (appointed by Peak XV), and Alan Mamedi, representing the Board of Directors of Truecaller AB.
