Change in Director / Key Managerial Personnel

Nature of change: Appointment of new Non-Executive Director and Chief Executive Officer with simultaneous cessation of incumbents.

Director Appointment:

  • Akhil Garg (DIN: 01548824) appointed as Additional Director in capacity of Non-Executive Director
  • Effective date: November 06, 2026
  • Appointment subject to approval of shareholders of the Company
  • Director liable to retire by rotation
  • Not related to any other Directors or Key Managerial Personnel of the Company
  • Not debarred from holding office of Director by virtue of any SEBI order or authority
  • Brief profile available at https://www.bhartihexacom.in/corp-governance-board-director.html

CEO Appointment:

  • Amit Wadhwa appointed as Chief Executive Officer of the Company
  • Effective date: November 06, 2026
  • Also designated as Key Managerial Personnel and part of Senior Management of the Company
  • Not related to any other Directors or Key Managerial Personnel of the Company
  • Brief profile available at https://www.bhartihexacom.in/corp-governance-key-managerial-personnel.html

Cessations:

  • Soumen Ray (DIN: 09484511) ceases as Non-Executive Director effective close of business hours November 05, 2026
  • Reason: Other commitments and professional occupation
  • Marut Dilawari ceases as Chief Executive Officer and Key Managerial Personnel effective close of business hours November 05, 2026
  • Reason: Movement to new role within the Group

Key Financial or Operational Approvals

  • Board of Directors approved the appointments based on recommendations of Nomination and Remuneration Committee
  • Meeting held on November 05, 2026
  • Initial meeting commenced at 1730 Hrs (IST) on November 04, 2026 and adjourned at 1835 Hrs (IST)
  • Adjourned meeting reconvened on November 05, 2026 at 1530 Hrs (IST) and concluded at 1600 Hrs (IST)

Any Other Material Information

Regulatory Compliance:

  • Disclosures made under Regulation 30 read with Part A of Schedule III of SEBI LODR
  • Compliance with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, as amended
  • Company Secretary and Compliance Officer: Amit Chaturvedi

Company Details:

  • Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070, India