Submission of Announcement under Regulation 30 of SEBI LODR-For change in management due to consideration and approval by the Board, of the reappointment of Mr. Somendra Kumar Agarwal and ....
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The Board of Milestone Global Ltd, at its meeting on 7th February 2026, approved the re-appointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Non-Executive Independent Directors for a second term of 5 consecutive years, effective 13th March 2026 to 12th March 2031. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming AGM. Mr. Agarwal is a postgraduate in Business Administration with consulting experience in securities, while Mr. Bhardwaj is a retired Indian Army Colonel with 30 years of service. Neither director is related to any other director on the board, and neither is debarred from holding a directorship by SEBI or any other authority.
This is a routine governance update with no material impact on the stock. Continuity of both independent directors provides board stability, and shareholders will have the final say on the re-appointment at the next AGM.