Futuristic Solutions Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a new director to its board.

Board Resolution and Effective Date

The Board of Directors approved the appointment via a circular resolution passed on July 20, 2026. The appointment of Mr. Parmjit Singh is effective from the same date, July 20, 2026.

Appointment Details

  • Director Name: Mr. Parmjit Singh
  • DIN: 11807174
  • Position: Non-Executive Independent Director
  • Term: For a period of five years from the date of appointment
  • Condition: The appointment is subject to the approval of the shareholders of the company.

Director Profile and Background

Mr. Parmjit Singh is described as an experienced entrepreneur, agriculturist, and contractor. His expertise spans business operations, agriculture, and infrastructure-related activities. He owns and manages a bricks and tiles manufacturing business. He also has experience in farming, land development, orchard development, and minor irrigation projects. His profile states he can provide valuable guidance on lending purposes.

Director Relationships and Disclosures

The disclosure confirms that Mr. Parmjit Singh is not related to any of the existing Directors, Key Managerial Personnel, or Promoters and Promoter group of the Company. Furthermore, it is confirmed that he is not debarred from holding the office of Director by any SEBI order or any other authority.

Consent and Director Details

The filing includes a signed DIR-2 form, which is the consent to act as a director pursuant to the Companies Act, 2013. The form provides the following personal details for Mr. Parmjit Singh:

  • Father's Name: Makhan Singh
  • Address: Dhotian, Dhotian, Tarn Taran, Punjab-143411
  • Mobile No.: 9872048131
  • Income-tax PAN: AWCPS1937J
  • Occupation: Business (Bricks manufacturing)
  • Date of Birth: 30/05/1960
  • Nationality: Indian

The form also includes a declaration that he is not holding any managerial position (Managing Director, CEO, Whole-time Director, Company Secretary, CFO, or Manager) in any company and is not a director in any other company. He declares he has not been convicted of any offence related to company management or found guilty of fraud, misfeasance, or breach of duty in the last five years.

Attachments

The consent form was accompanied by a PAN Card as proof of identity and an Aadhar Card as proof of residence.

Financial and Operational Impact

The disclosure does not quantify any financial impact, operational impact, or changes to the capital structure resulting from this appointment.