Hinduja Global Solutions Limited has informed the Exchange regarding Appointment of Mr Virendra Bhatt PCS as Secretarial Auditor for a term of five years as Other of the company w.e.f. September 25, 2025.
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Hinduja Global Solutions (HGS) announced the outcome of its board meeting held on August 6, 2025. The board approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), with an unmodified review report from statutory auditors Haribhakti & Co. LLP. Mr. Paul Abraham, a Non-Executive Non-Independent Director, will not seek re-appointment at the upcoming AGM, and Mr. Amit Saharia (currently in a leadership role at the Hinduja Group with ~25 years of consulting experience) will be appointed as a Non-Executive Non-Independent Director effective September 25, 2025, subject to shareholder approval. Mr. Virendra G Bhatt, a Practicing Company Secretary with over 30 years' experience, was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Additionally, Mr. Pushkar Misra (President – APAC) retired after 25+ years and Mr. N K Rouse (COO – Media Business) resigned due to family commitments, with a three-month transition planned for the former.
These are largely routine governance and operational updates. The Q1 results carry an unmodified auditor opinion, which is a positive signal. The senior management exits and one director non-renewal are notable but appear orderly with planned transitions. No immediate material impact on stock price is expected from these disclosures.