Black Box Limited has informed the Exchange regarding Appointment of Mr dDeepak Kus as Executive Director of the company w.e.f. September 26, 2025.
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Black Box Limited's Board, at its meeting on August 13, 2025, approved the re-appointment of Mr. Deepak Kumar Bansal as Executive Director & CFO for a period of 3 years effective September 26, 2025. Mr. Bansal has over 28 years of experience across Reliance Industries, Coca Cola India, Vedanta Group, and other firms, and is based out of the United States. The Board also approved the re-appointment of Ms. Neha Nagpal as an Independent Director for a second term (body states 5 years; annexure states 3 years) commencing September 10, 2025. Both appointments are subject to shareholder approval at the upcoming 39th AGM. Ms. Nagpal is a commercial lawyer with 18+ years of experience and has been recognized by Forbes and BW Legalworld.
This is a continuity announcement — existing leadership is being retained, which signals stability for shareholders. No material change in management direction is expected, though shareholders will need to approve both re-appointments at the AGM.