Hinduja Global Solutions Limited has informed the Exchange regarding Resignation of Mr N K Rouse Senior Management Personnel as Other of the company w.e.f. August 06, 2025.
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Hinduja Global Solutions Limited's Board, at its meeting on August 6, 2025, approved unaudited standalone and consolidated financial results for Q1 FY2025-26 (quarter ended June 30, 2025), which received an unmodified review report from statutory auditors Haribhakti & Co. LLP. Mr. Paul Abraham, a Non-Executive Non-Independent Director, will retire by rotation and not seek re-appointment at the September 25, 2025 AGM. Mr. Amit Saharia, a Hinduja Group strategy leader with 25 years of consulting experience, has been appointed as a Non-Executive Non-Independent Director effective September 25, 2025, subject to shareholder approval. Mr. Pushkar Misra, President – APAC, retired after 25+ years of service and will stay on for a 3-month handover, with HR head Giridhar G V taking over the APAC role. Mr. N K Rouse, COO – Media Business, resigned due to family commitments after 11+ years with the group. The 30th AGM has been scheduled for September 25, 2025 via video conferencing.
Multiple senior management exits (President-APAC retirement and COO-Media resignation) introduce short-term leadership transition risk in key business segments, though the 3-month handover period and internal succession (Giridhar G V for APAC) help soften the impact. The director-level change appears orderly, with a Hinduja Group insider (Saharia) replacing a retiring non-independent director, suggesting continuity of promoter influence on the board.