Bajaj Global Limited has announced important changes to its board composition following a board meeting held on March 30, 2026. The company disclosed these developments through an official communication to BSE Limited, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcome

The board meeting, which commenced at 12:00 PM and concluded at 12:30 PM on March 30, 2026, addressed two key directorate changes that took effect immediately. The company's registered office at Imambada Road, Nagpur, served as the venue for these important governance decisions.

Director Cessation Details

Dr. Mahendra Kumar Sharma stepped down from his position as Non-Executive Independent Director effective at the close of business hours on March 30, 2026. According to the official filing, his departure was classified as retirement due to the completion of his second consecutive term as an independent director, representing a natural conclusion to his tenure with the company.

New Director Appointment

The board simultaneously approved the appointment of Mrs. Shweta Jejani as Additional Non-Executive Independent Director. Her appointment is subject to specific regulatory requirements and shareholder approval processes.

Professional Credentials

Mrs. Shweta Jejani brings substantial professional credentials to her new role. As a Chartered Accountant, she possesses extensive experience in accounting, taxation, and financial management. Her expertise encompasses strong knowledge of financial reporting, regulatory compliances, and corporate matters, positioning her well to contribute to the company's governance framework.

Regulatory Compliance and Documentation

The appointment follows all necessary regulatory protocols under SEBI guidelines. The company has confirmed that Mrs. Shweta Jejani meets all eligibility criteria and is not debarred from holding directorial positions by SEBI or any other regulatory authority. The official communication was signed by Director Akshay Ranka (DIN: 00235788) and submitted to BSE Limited with scrip code 512261.

The board changes reflect Bajaj Global Limited's commitment to maintaining robust corporate governance while ensuring continuity in its independent oversight functions through the seamless transition of directorial responsibilities.

Bajaj Global Limited announced key changes to its board composition following a board meeting held on March 21, 2026. The company has made strategic appointments to strengthen its governance structure while ensuring compliance with regulatory requirements.

Board Meeting Outcomes

The board meeting, which commenced at 02:00 PM and concluded at 02:30 PM on March 21, 2026, addressed important directorate changes. The decisions were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Directorate Changes

The board approved two significant changes to its composition, involving the departure of one director and the appointment of another as outlined in the official board meeting outcome.

Cessation of Mrs. Suneet Menon

Mrs. Suneet Menon stepped down from her role as Non-Executive Independent Director with effect from the close of business hours on March 21, 2026, marking the completion of her tenure with the company.

Appointment of Mrs. Ruchita Jain

The board simultaneously appointed Mrs. Ruchita Jain as the new Additional Non-Executive Independent Woman Director, effective March 21, 2026.

New Director Profile

Mrs. Ruchita Jain brings substantial professional expertise to the board. She holds a Master's degree in Commerce (M.Com) and is currently working as an Analyst with UltraTech Cement Limited. Her professional background encompasses:

• Banking sector expertise
• Non-Banking Financial Companies (NBFCs) knowledge
• Corporate law proficiency
• Financial analysis experience
• Active involvement in corporate functions

The company confirmed that Mrs. Jain is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required under BSE circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

Regulatory Compliance

The appointment of Mrs. Ruchita Jain is subject to approval by shareholders at the company's upcoming Annual General Meeting. She will be eligible for appointment as an Independent Director pending this shareholder approval. The company has disclosed that there are no relationships requiring disclosure in connection with her appointment. The board meeting outcome was signed by Director Akshay Ranka (DIN: 00235788) and communicated to BSE Limited in compliance with regulatory requirements.