Appointment of Mr. Charudatta Palwe as an Independent Director of the Company.
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GTT Data Solutions Ltd has appointed Dr. Charudatta Prabhakar Palwe (DIN: 00532670) as an Additional Independent Director of the company, effective June 9, 2026. His term is for five years, running until June 8, 2031, and the appointment is subject to shareholder approval. The company confirmed he meets independence criteria under the Companies Act, 2013 and SEBI LODR Regulations, is not related to any existing Director, and is not debarred from holding office by SEBI or any other authority. He is a medical doctor and bio-medical engineer with experience in healthcare administration, business development, and strategic planning. The note was signed by Ebrahim Nimuchwala, Company Secretary & Compliance Officer.
Routine governance update — a new independent director joins the board for a five-year term, which is a standard regulatory requirement disclosure with no immediate material impact on shareholders or stock price.