Outcome of Board Meeting held on 08/01/2026
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Globtier Infotech's Board, at its meeting on January 8, 2026, noted the resignation of Ms. Vani Aggarwal as Company Secretary and Compliance Officer. The Board simultaneously appointed Ms. Shivani Gupta, an Associate Member of ICSI with 2 years of experience in secretarial and compliance functions, as the new Company Secretary and Compliance Officer (KMP) effective the same date. The Board also approved a Related Party Transaction with Ms. Sanskriti Shukla, classified as a related party under Section 2(76) of the Companies Act, 2013. The meeting lasted 40 minutes and was signed by Managing Director Rajiv Shukl.
This is a routine KMP changeover with no disruption to governance, as the replacement was made effective the same day. The related party transaction with Ms. Sanskriti Shukla (likely connected to MD Rajiv Shukl's family) may draw shareholder attention and requires adequate disclosure under Companies Act provisions.