Annual Secretarial Compliance Report for the year ended 31 March, 2026.
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GTT Data Solutions Ltd (formerly Cinerad Communications Limited) submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by SKGK & Associates LLP. The report identifies two key non-compliances: First, the company could not provide adequate records to verify compliance with Secretarial Standard-1 regarding circulation of draft and signed Board meeting minutes to directors. Second, the office of Independent Director Mr. Samarjeetsinh Vikramsinh Ghatge became vacant from 14 August 2025 due to his absence from all Board meetings over a continuous 12-month period. This vacancy also caused non-compliance with SEBI LODR Regulations 17 and 19 regarding Board and Nomination & Remuneration Committee composition. Most other areas including related party transactions, insider trading norms, website disclosures, and subsidiary compliance were found satisfactory.
The identified non-compliances in board composition and secretarial record-keeping represent governance concerns that regulatory authorities may scrutinize. Shareholders should note the board vacancy issue and request clarification on corrective actions being taken to reconstitute the Board and Nomination Committee to comply with SEBI regulations.