SIGNATURE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Signatureglobal (India) Ltd is seeking shareholder approval via postal ballot for appointing Mr. Bharat Bhushan (DIN: 03199591) as a Non-Executive Independent Director for 5 years (13th May 2026 to 12th May 2031). The appointment is required to fill a vacancy caused by the passing of the previous Independent Director, Mr. Kundan Mal Agarwal, on 18th February 2026, and to maintain compliance with SEBI regulations requiring at least half the board to be independent directors. Mr. Bharat Bhushan, aged 67, is a qualified Company Secretary with over 44 years of experience as an academician and corporate governance expert, currently teaching at Hansraj College, University of Delhi. He will not receive any remuneration except sitting fees for attending meetings. The e-voting period runs from 30th May 2026 to 28th June 2026, with results to be announced by 30th June 2026.
Shareholders should approve this appointment to help the company meet SEBI's board independence requirements. The appointment brings an experienced corporate governance expert to the board without additional cash burden since no remuneration is planned beyond sitting fees.