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Kainos Group plc confirmed Shruthi Chindalur's appointment as an independent Non-Executive Director, effective 24 September 2025. This appointment, previously announced on 17 July 2025, includes her membership on the Audit & Risk Committee, Remuneration Committee, and Nominations Committee.
| Date | 24 Sept 2025 |
| Time | 07:00:14 |
| Category | Board changes |
| ID | 4584A |
24 September 2025
("Kainos" or the "Company")
Confirmation of Board Changes
Kainos, a UK-headquartered IT provider with expertise across three divisions, Digital Services, Workday Services and Workday Products, is pleased to confirm (as set out in the announcement of 17 July 2025) Shruthi Chindalur's appointment, effective today, as an independent Non-Executive Director and member of the Audit & Risk Committee, the Remuneration Committee and the Nominations Committee.
Ends
For further information, please contact:
Kainos via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer
Investec Bank plc +44 20 7597 5970
Patrick Robb / Ben Griffiths / Nick Prowting
FTI Consulting LLP +44 20 3727 1000
Dwight Burden / Kwaku Aning
About Kainos
Kainos Group plc is a UK-headquartered provider of sophisticated IT services to major public sector, commercial and healthcare customers. Our shares are listed on the London Stock Exchange (LSE: KNOS).
Our expertise spans three divisions: Digital Services, Workday Services, and Workday Products.
Digital Services
Our Digital Services customers face a range of business problems, including the need to improve their customer service, reduce costs and increase productivity. We help them to solve these problems by developing and supporting custom digital service platforms. Our solutions enable customers and their users to work smarter, faster and better, while ensuring the platforms are secure, accessible and cost effective.
Workday Services
We are a respected partner to Workday Inc. in Europe and North America, providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products. Our experience in complex deployments means we are trusted to launch, test, expand and support Workday systems.
Workday Products
We have developed proprietary software products that complement Workday by enhancing our customers' system security and compliance and improving their document generation and storage. Over 550 global customers use one or more of our products, with adoption growing rapidly.
Our people
Our people are central to our success. We have more than 2,800 people in 20 countries across Europe, Asia and the Americas.
Find out more
You can discover more about us at www.kainos.com.