Signatureglobal (India) Limited has informed the Exchange about Re-appointment of Mr. Kundan Mal Agarwal, Independent Director and Appointment of Secretarial Auditor of the Company
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Signatureglobal (India) Limited announced two governance updates approved by members at its 26th Annual General Meeting on 23rd September 2025. First, Mr. Kundan Mal Agarwal (DIN: 00043115), a practicing Chartered Accountant since 1974 and current Independent Director, has been re-appointed for a second term of 5 consecutive years effective 2nd April 2026. Second, M/s. Deepak Sharma & Associates, a peer-reviewed firm led by Mr. Deepak Parasar Sharma (FCS 6309, CP 6898) with 20+ years of experience in corporate law and secretarial advisory, has been appointed as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. Mr. Agarwal is not related to any other director on the board.
Routine corporate governance announcement with no material impact on shareholders or stock price. The re-appointment of an experienced independent director and engagement of a reputed secretarial auditor signal board continuity and adherence to statutory compliance norms.