Balurghat Tech: New Independent Director Appointed, One Resigns
Balurghat Technologies Limited announced significant changes to its Board of Directors. The Board, at its meeting on May 28, 2026, approved the appointment of Mrs. Shweta (DIN: 10283634) as an Additional Non-Executive Independent Director, effective May 28, 2026. Her appointment for a five-year term, from May 28, 2026, to May 27, 2031, is subject to shareholder approval at the upcoming Annual General Meeting. Concurrently, Mrs. Geetika Khandelwal (DIN: 10061631) tendered her resignation from the post of Independent Director, citing personal reasons, effective from the close of business hours on May 29, 2026. Following these changes, the company also approved the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective May 29, 2026.
Key Highlights
- Mrs. Shweta appointed as Additional Independent Director from May 28, 2026.
- Mrs. Geetika Khandelwal resigned as Independent Director due to personal reasons.
- The Board's Audit, NRC, and Stakeholders Relationship Committees were reconstituted.
- Mrs. Shweta's 5-year term as ID is subject to shareholder approval.
Price Impact
More from BALTE