Board Meeting7 Feb 2026, 02:51 pm
Milestone Global Ltd. Announces Re-Appointment of Two Independent Directors
AI Summary
Milestone Global Ltd. has announced the re-appointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Non-Executive Independent Directors for a second term of 5 consecutive years, subject to shareholder approval in the upcoming annual general meeting. The re-appointments will take effect from 13th March 2026 till 12th March 2031. The decision was made in a Board meeting held on 7th February 2026, based on the recommendation of the Nomination and Remuneration Committee.
Key Highlights
- Re-appointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Non-Executive Independent Directors.
- Appointments are subject to approval in the upcoming annual general meeting.
- Term of appointment is from 13th March 2026 till 12th March 2031.
- Re-appointments were approved in a Board meeting held on 7th February 2026.
- Re-appointments were based on the recommendation of the Nomination and Remuneration Committee.
Price Impact
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