BAMPSL Securities Board Approves Singhal Reappointment

BAMPSL SECURITIES LIMITED

Board Meeting Details

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 19, 2026. The primary agenda item for the meeting is to consider and approve the reappointment of Mr. Sachin Singhal (DIN: 08293304) as an Independent Director of the Company.

Director Reappointment Specifics

Mr. Sachin Singhal is proposed for a second consecutive term as Independent Director, upon the expiry of his current term of office. The reappointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the shareholders of the Company.