Intimation for appointment of Non-executive Independent Director on the Board of Directors of the company under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
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Futuristic Solutions Ltd has informed the stock exchanges about the appointment of two Non-Executive Independent Directors on its Board, effective September 3, 2025, subject to shareholder approval. The new directors are Mr. Abhishek Kaushal (DIN: 07350014), an entrepreneur currently on the board of Radiate Healthcare Innovations Pvt Ltd, and Mrs. Akriti Kaur Malhotra (DIN: 11276786), a teacher with no other current directorships. Both have been appointed for a five-year term and have confirmed they are not debarred by SEBI or any other authority from holding a director position.
This is a routine corporate governance compliance filing. Adding two independent directors can strengthen board oversight and governance standards, but typically has no immediate effect on the share price.