Hinduja Global Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Hinduja Global Solutions (HGS) held its 30th AGM on September 25, 2025 via video conferencing, running from 4:00 PM to 5:40 PM IST. Chairman Ashok P. Hinduja could not attend due to 'unexpected pressing and unavoidable circumstances,' and Mr. Anil Harish, the senior-most Independent Director, was chosen to chair the meeting. Five ordinary resolutions were transacted, including adoption of FY25 audited financial statements, appointment of Mr. Amit Saharia as a Non-Executive Non-Independent Director, ratification of Cost Auditors' remuneration, and appointment of Mr. Virendra Bhatt as Secretarial Auditor. The meeting also marked the end of Mr. Anil Harish's 10-year tenure as Independent Director (concluding September 28, 2025) and the retirement of Mr. Paul Abraham, who did not seek re-appointment. Newly appointed Global CEO Venkatesh Korla and Global CFO Mahesh Kumar Nutalapati were introduced to shareholders. The Auditor's Report and Secretarial Audit Report for FY25 contained no qualifications or adverse remarks, and voting results will be announced within 2 working days.
Shareholders should note the absence of long-time Chairman Ashok P. Hinduja and the end of Mr. Anil Harish's decade-long board tenure, alongside the retirement of Mr. Paul Abraham — signalling a notable leadership transition. The appointment of a new Director, CEO, and CFO points to a refresh at the top, while clean audit reports and no negative remarks are positive for investor confidence.