It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved appointment of Mr. Pulkit Chowdhary (DIN:11198535) as an Independent Director ....
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At the Annual General Meeting held on September 29, 2025, Globalspace Technologies got shareholder approval for three items. First, M/s. AJP & Associates was re-appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Second, M/s. Bansi Lal Shah & Co., Chartered Accountants was re-appointed as Statutory Auditor for a 2-year term from the 15th AGM (FY 2024-25) to the 17th AGM (FY 2026-27). Third, Mr. Pulkit Chowdhary (DIN: 11198535) was appointed as a Non-executive Independent Director for 3 years, effective August 12, 2025 to August 11, 2028. Mr. Chowdhary is a finance professional with over 12 years of experience in FP&A, budgeting, and financial reporting at firms like Genpact, JP Morgan, Blackstone, and EXL. He is not related to any existing director on the board.
Routine governance housekeeping with no material impact on shareholders — auditors were re-appointed (continuity) and one new Independent Director joins the board, adding finance expertise. No changes to operations, capital structure, or management.