This is a revised disclosure filed by One Global Service Provider Limited (Scrip Code: 514330) with BSE Limited, pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
The filing corrects an inadvertent typographical error in a previous intimation dated 4th November 2026. The error concerned the effective date of a board appointment approved in a meeting held on 4th November 2026.
Key Correction
The effective date of appointment for Mr. Padmakar Pandit (DIN: 12004186) as an Additional Independent Director has been corrected from 4th November 2027 to 4th November 2026. All other terms of the appointment remain unchanged.
Details of Appointment (As per Annexure C)
- Reason for Change: Appointment
- Date of Appointment & Term: Appointment is effective from 4th November 2026 for a term of 5 (five) years.
- Profile: The brief profile of Mr. Padmakar Pandit remains the same as provided in the earlier intimation dated 4th November 2026.
- Relationship with other Directors: Mr. Padmakar Pandit is not related to any other director(s) of the company.
- Compliance Status: Mr. Padmakar Pandit is not debarred from holding the office of director by virtue of any SEBI order or any other authority.
Conditions and Regulatory References
The appointment is subject to the approval of the members of the company. The revised disclosure is made as required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The information also complies with BSE Circular ref. no. LIST/COMP/14/2018-19.
The letter is signed by Sanjay Upadhyay, Managing Director (DIN: 07497306), on behalf of the company.