BAMPSL Securities Reappoints Sachin Singhal Independent Director

BAMPSL SECURITIES LIMITED

Board Meeting Details

The Board of Directors meeting was held on 19th June 2026, Friday. The meeting commenced at 5:00 PM and concluded at 6:00 PM.

Key Decision

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the reappointment of Mr. Sachin Singhal (DIN: 08293304) as an Independent Director of the Company.

Appointment Terms

The reappointment is for a second term of five consecutive years, with effect from 19th June 2026.

Approval Requirement

The reappointment is subject to approval of the shareholders at the ensuing Annual General Meeting.

Director Consent

Mr. Sachin Singhal, son of Sh. S.K. Singhal, residing at 002 Tower 15, Loy Boulevard Sector 100, Noida-201303, Uttar Pradesh, provided written consent to act as Independent Director for the second five-year term. The consent was given in accordance with the provisions of the Companies Act, 2013 and rules made thereunder.