Hinduja Global Solutions Limited has informed the Exchange regarding Appointment of Mr Amit Saharia as Non- Executive Director of the company w.e.f. September 25, 2025.
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Hinduja Global Solutions' board, which met on August 6, 2025, approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) and convened the 30th AGM for September 25, 2025. Non-Executive Director Mr. Paul Abraham will not seek re-appointment and his tenure ends at the AGM. Mr. Amit Saharia, currently in a senior strategy leadership role at the Hinduja Group with 25 years of consulting experience, will be appointed as a Non-Executive Non-Independent Director from September 25, 2025, subject to shareholder approval. Mr. Virendra G Bhatt was appointed as Secretarial Auditor for a five-year term (FY26 to 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, with his last working day being August 5, 2025.
The board changes are largely routine succession and do not signal operational disruption. Shareholders will vote on Mr. Saharia's appointment at the September 25 AGM. Investors should also watch the separately disclosed Q1 FY26 results for actual financial performance.