Hinduja Global Solutions Limited has informed the Exchange regarding Cessation of Mr Paul Abraham as Non- Executive Director of the company w.e.f. September 25, 2025.
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Hinduja Global Solutions' board, at its August 6, 2025 meeting, approved unaudited standalone and consolidated Q1 FY26 results with an unmodified review report from statutory auditors. Non-Executive Non-Independent Director Mr. Paul Abraham will not seek re-appointment at the September 25, 2025 AGM due to other commitments. In his place, Mr. Amit Saharia (currently in a leadership role at the Hinduja Group with ~25 years of consulting experience) will be appointed as Non-Executive Non-Independent Director from September 25, 2025, subject to shareholder approval. The board also appointed Mr. Virendra G Bhatt as Secretarial Auditor for five years (FY26–FY30). On the senior management side, Mr. Pushkar Misra (President - APAC) retired after 25+ years and will stay on for a 3-month transition, while Mr. N K Rouse (COO - Media Business) resigned citing family commitments.
Routine leadership transition with no governance red flags; the Q1 earnings remain the main market-moving item. Director and KMP changes appear orderly and pre-planned, so impact on share price is expected to be neutral.