StockWatch
·
Diversified Commercial Services
Management Change14 Aug 2026, 04:56 pm

PAN HR Solution Appoints New CFO; Alters Articles of Association

AI Summary

PAN HR Solution Limited announced the appointment of Mr. Pushkar Singh Negi as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective August 14, 2026. The Board of Directors also approved the alteration of Article 101(D)(i) of the Articles of Association, requiring shareholder approval via a Special Resolution at the upcoming Annual General Meeting. This alteration aims to align provisions for appointing the Managing Director and Whole-time Director with the Companies Act, 2013. Mr. Negi brings over 15 years of experience in corporate finance and financial management.

Key Highlights

  • PAN HR Solution appoints Pushkar Singh Negi as CFO and KMP.
  • Appointment effective from August 14, 2026.
  • Articles of Association to be altered regarding MD/Whole-time Director appointment.
  • Alteration requires shareholder approval via Special Resolution.
  • New CFO has over 15 years of finance experience.