The Meeting of the Board of Directors of the Company was held on Saturday, the 21st day of March, 2026 at 02:00 P.M. and concluded at 02:30 P.M. The Board of Directors has inter-alia considered ....
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Bajaj Global Ltd's board met on March 21, 2026, and approved two changes to its directorate. Mrs. Suneet Menon (DIN: 07087748) stepped down as Non-Executive Independent Director upon completing her term. In her place, Mrs. Ruchita Jain (DIN: 11609805) was appointed as Additional Non-Executive Independent Woman Director, holding office until the next Annual General Meeting and subject to shareholder approval. Mrs. Jain holds an M.Com degree and works as an Analyst at UltraTech Cement Limited, with experience in banking, NBFCs, corporate law, and finance. She holds no shares in the company and is not debarred from holding a directorship by any authority.
This is a routine board reconstitution with one independent director retiring by end of term and a qualified replacement being inducted, so the change is unlikely to have any material impact on shareholders or the stock price. Shareholder approval will be sought at the upcoming AGM.