Balurghat Technologies Appoints New Independent Director, Resignation Accepted

Balurghat Technologies Ltd announced board resolutions approving the appointment of Mrs. Shweta as an Additional Director in the category of Non-Executive Independent Director, effective May 28, 2026. Her appointment for a term of 5 years is subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal resigned as an Independent Director due to personal reasons, effective May 29, 2026. The company expressed appreciation for her contributions. Following these changes, the composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee has been reconstituted.