ABM International Limited has informed the Exchange regarding re-appointment of Mr. Premendra Ojha as Non-Executive Independent Director of the company for second consecutive term of w.e.f. August 11, 2025.
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ABM International Limited has informed the exchange about the re-appointment of Mr. Premendra Ojha (DIN: 02810137) as a Non-Executive Independent Director for a second consecutive term, effective August 11, 2025, up to August 10, 2030. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and has been approved by the Board of Directors. It remains subject to shareholder approval through a Special Resolution via Postal Ballot. Mr. Ojha is a seasoned legal professional with over 40 years of experience in litigation, advisory, and regulatory matters, including a 15-year stint with the Enforcement Directorate.
This is a routine governance action with no material impact on shareholders. The re-appointment ensures continuity on the board but requires shareholder approval through postal ballot.