StockWatch
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Healthcare Service Provider
Clarification5 Nov 2026, 03:25 pm

One Global Service Provider Clarifies Director Appointment Date

AI Summary

One Global Service Provider Ltd has issued a clarification regarding the appointment of Mr. Padmakar Pandit as an Additional Independent Director. The earlier intimation incorrectly stated the effective date as November 4, 2027. The company clarifies that the correct effective date of appointment is November 4, 2026, for a period of five years, subject to shareholder approval. Mr. Pandit is not related to any existing directors and is not debarred from holding a directorial office.

Key Highlights

  • Clarification issued on director appointment effective date.
  • Mr. Padmakar Pandit appointed as Additional Independent Director.
  • Appointment term is for 5 years, subject to member approval.
  • Corrected effective date is November 4, 2026.
  • Director is not related to existing board members.