Hinduja Global Solutions Limited has informed the Exchange about Retirement of Mr. Pushkar Misra, President - APAC and Senior Management Personnel.
HGS · price
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Hinduja Global Solutions Limited (HGS) reported its Q1 FY2025-26 unaudited standalone and consolidated financial results at a board meeting on August 6, 2025, with an unmodified review report from statutory auditors M/s Haribhakti & Co. LLP. On the board, Mr. Paul Abraham (Non-Executive Non-Independent Director) will step down at the September 25 AGM as he did not seek re-appointment, and Mr. Amit Saharia — currently in a senior strategy role at the Hinduja Group — has been appointed as a Non-Executive Non-Independent Director effective September 25, 2025, subject to shareholder approval. In senior management changes, Mr. Pushkar Misra (President – APAC) retired after 25+ years of service, with Global CHRO Mr. Giridhar G V taking on the APAC head role and Mr. Misra staying on for a 3-month handover. Additionally, Mr. N K Rouse (COO – Media Business) resigned citing family commitments, and Mr. Virendra G Bhatt was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The 30th AGM is scheduled for September 25, 2025 via video conferencing.
Two senior management exits in quick succession — one a long-serving APAC head and the other the Media Business COO — are being cushioned by a planned 3-month transition, which should limit operational disruption. The entry of a Hinduja Group insider to the board is a governance signal investors may want to monitor alongside the Q1 earnings print.