
Management Change14 Aug 2026, 05:03 pm
PAN HR Solution Appoints New CFO, Seeks Shareholder Approval for AoA Change
AI Summary
PAN HR Solution Limited announced the appointment of Mr. Pushkar Singh Negi as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective August 14, 2026. The Board of Directors also approved the substitution of Article 101(D)(i) of the Articles of Association, subject to shareholder approval at the upcoming Annual General Meeting (AGM). This alteration aims to align the provisions related to the appointment of 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 new CFO.
- Board approves alteration of Articles of Association.
- Shareholder approval required for AoA changes at AGM.
- Changes align director appointment rules with Companies Act, 2013.
Price Impact
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