
SecUR Credentials Ltd: Revised Board Outcome Filing
SecUR Credentials Ltd has submitted a revised outcome of its Board Meeting held on July 17, 2026. The company attributes the delay in the original filing to an inadvertent administrative oversight during a management transition. The revised filing rectifies clerical errors related to board appointments and resignations. Key changes include the appointment of Ms. Gitika Garg and Ms. Apra Sharma as Additional Directors (Non-Executive, Independent) for five-year terms, and Ms. Soni Agarwal as the new Chief Financial Officer and Key Managerial Personnel. The resignations of Independent Directors Mr. Amit Kumar Bharti and Mr. Shireen Mohd Haneef Khan, as well as Executive Director Mr. Bhimsen Vishwanath Pawar and CFO Mr. Ashish Ramesh Kumar, are also noted.
Key Highlights
- Revised board outcome filed due to administrative oversight.
- Ms. Gitika Garg appointed as Additional Director (Non-Executive, Independent).
- Ms. Apra Sharma appointed as Additional Director (Non-Executive, Independent).
- Ms. Soni Agarwal appointed as Chief Financial Officer and KMP.
- Noted resignations of Independent Directors and Executive Director.
Price Impact
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