Signature Global: Board Approves Director Re-Appointment and Auditor Appointment

Signature Global’s members approved the re-appointment of Mr. Kundan Mal Agarwal as an Independent Director for a second term of 5 years, effective April 2, 2026. Additionally, M/s. Deepak Sharma & Associates were appointed as Secretarial Auditor for 5 years, starting from the financial year 2025-26 through 2029-30, at the 26th Annual General Meeting held on September 23, 2025.

Director Re-Appointment

Mr. Kundan Mal Agarwal (DIN: 00043115) has been re-appointed as an Independent Director. This second term extends for 5 consecutive years, beginning April 2, 2026. Mr. Agarwal is not liable to retire by rotation.

Secretarial Auditor Appointment

M/s. Deepak Sharma & Associates, Company Secretaries (FCS No.: 6309, C.P. No.: 6898), have been appointed as the Secretarial Auditor for the company. Their term is for 5 consecutive years, starting from the financial year 2025-26 and concluding in 2029-30.

About Mr. Kundan Mal Agarwal

Mr. Kundan Mal Agarwal holds a bachelor’s degree in Commerce (honours) from University of Ranchi and was awarded the certificate to practice as Chartered Accountant. He has been in practice since September 7, 1974.

About Deepak Sharma

Mr. Deepak Parasar Sharma is a Practicing Company Secretary and proprietor of M/s. Deepak Sharma & Associates. He has over 20 years of experience and is a Law graduate. He has experience in areas such as corporate laws, merger and amalgamations, legal and secretarial corporate advisory services, etc.

Source: BSE

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