Date: 30th June, 2026
KMP / Board / Auditor Changes
- Mr. Bharat Bhushan (DIN: 03199591) appointed as an Independent Director of the Company
- Not liable to retire by rotation
- First term of 5 (five) consecutive years
- Effective from: 13th May, 2026
- Approval mechanism: Special Resolution passed through Postal Ballot on 28th June, 2026
Board Meeting Outcomes
- Members of the Company approved the appointment of Mr. Bharat Bhushan as Independent Director
- Decision made through postal ballot process rather than physical board meeting
Other Operational / Legal / Strategic Disclosures
- Regulatory compliance: This intimation is made pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Additional information available on company website: www.signatureglobal.in