Date: 26th September, 2026

KMP / Board / Auditor Changes

Statutory Auditor Appointment:

  • M/s. S. N. Dhawan & Co LLP, Chartered Accountants appointed as Statutory Auditors
  • Term: First term of 5 consecutive years
  • Effective from: Conclusion of 27th Annual General Meeting (24th September 2026)
  • Tenure until: Conclusion of 32nd Annual General Meeting

Independent Director Reappointments:

  • Mr. Chandra Wadhwa (DIN: 00764576) reappointed as Independent Director
  • Second term of 5 consecutive years
  • Effective: 15th February, 2027 to 14th February, 2032
  • Not liable to retire by rotation
  • Ms. Lata Pillai (DIN: 02271155) reappointed as Independent Director
  • Second term of 5 consecutive years
  • Effective: 15th March, 2027 to 14th March, 2032
  • Not liable to retire by rotation
  • Mr. Venkatesan Narayanan (DIN: 00765294) reappointed as Independent Director
  • Second term of 5 consecutive years
  • Effective: 15th March, 2027 to 14th March, 2032
  • Not liable to retire by rotation

Board Meeting Outcomes

All appointments were approved by members at the 27th Annual General Meeting held on Thursday, 24th September, 2026.

Other Operational / Legal / Strategic Disclosures

  • Disclosure made pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Information available on company website: www.signatureglobal.in