StockWatch
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Healthcare Service Provider
Board Meeting4 Nov 2026, 07:25 pm

One Global Board approves Q2 FY27 results, re-appoints CMD, appoints ID

AI Summary

One Global Service Provider Ltd announced the outcome of its Board Meeting held on November 4, 2026. The Board considered and approved the unaudited standalone financial results for the quarter and half year ended September 30, 2026, for the financial year 2026-27, along with the Limited Review Report. Additionally, the Board approved the payment of remuneration to Mr. Sanjay Upadhyay, Chairman & Managing Director, effective November 1, 2026, subject to members' approval. Mr. Upadhyay was also re-appointed as Chairman & Managing Director for a period of 5 years, effective April 22, 2027, also subject to members' approval. Furthermore, Mr. Padmakar Pandit was appointed as an Additional Independent Director for 5 years, effective November 4, 2027, pending members' approval.

Key Highlights

  • Board approved Q2 and H1 FY27 unaudited standalone financial results.
  • Approved remuneration for CMD Mr. Sanjay Upadhyay from November 1, 2026.
  • Re-appointed Mr. Sanjay Upadhyay as CMD for 5 years from April 22, 2027.
  • Appointed Mr. Padmakar Pandit as Additional Independent Director for 5 years.