Management Change28 May 2026, 10:38 pm
Balurghat Tech: Shweta Appointed, Geetika Khandelwal Resigns as ID
AI Summary
Balurghat Technologies Limited announced the appointment of Mrs. Shweta (DIN: 10283634) as an Additional Non-Executive Independent Director, effective May 28, 2026. Her 5-year term, from May 28, 2026, to May 27, 2031, is subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal (DIN: 10061631) resigned from her Independent Director position due to personal reasons, effective May 29, 2026. Consequently, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective May 29, 2026, with Mrs. Shweta appointed as Chairperson of the Audit Committee.
Key Highlights
- Mrs. Shweta appointed as Additional Independent Director from May 28, 2026.
- Her 5-year term is subject to shareholder approval at the ensuing AGM.
- Mrs. Geetika Khandelwal resigned as Independent Director from May 29, 2026.
- Board committees (Audit, NRC, SRC) were reconstituted due to changes.
- Mrs. Shweta will serve as Chairperson of the Audit Committee.
Price Impact
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