Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the details of the change in the directorate of the Company.
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Bajaj Global Ltd announced board changes following its meeting on March 30, 2026. Dr. Mahendra Kumar Sharma stepped down as Non-Executive Independent Director after completing his second consecutive term. In his place, Mrs. Shweta Jejani, a Chartered Accountant with experience in accounting, taxation, and financial management, was appointed as Additional Non-Executive Independent Director. Her appointment is subject to shareholder approval at the next Annual General Meeting. She holds no shares in the company and is not barred from holding a directorship by any regulatory authority. The board meeting concluded within 30 minutes.
This is a routine board reshuffle driven by the completion of an existing director's tenure and is unlikely to affect the stock price. The new independent director's financial expertise may strengthen the board's oversight on accounting and compliance matters.