1. Approved regularization of Mrs. Niyati Vaishnav Ambani (DIN: 07365260) as Non- Executive and Independent Director of the Company subject to approval of members. 2. Approved regularization ....
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The board of Bharat Global Developers Ltd (formerly Kkrrafton Developers Ltd) met on 21st July 2025 and approved the regularization of two directors: Mrs. Niyati Vaishnav Ambani as Non-Executive and Independent Director, and Mr. Tahir Mustufa Masalawala as Executive Director, both subject to shareholder approval. The board also approved a postal ballot notice to seek shareholder consent for these appointments and appointed Mr. Himanshu Togadiya, a Practicing Company Secretary, as the scrutinizer for the postal ballot process. The meeting lasted about 50 minutes and no other material business was transacted.
This is a routine corporate governance update with no material impact on shareholders or the stock price. The director appointments are subject to shareholder approval via postal ballot, giving investors a chance to vote on the board composition.