Bosch Home Comfort India Limited appointed Mrs. Sangeetha Chhajed as an Independent Director effective October 1, 2026, for a five-year term. This appointment follows the cessation of Mrs. Shalini Kamath, whose term as Independent Director concluded on September 30, 2026.

The decision was taken at the Board of Directors meeting held on September 30, 2026, based on the recommendation of the Nomination and Remuneration Committee. The company disclosed these changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of new director

Mrs. Sangeetha Chhajed is a seasoned finance and business professional with over 20 years of management experience. She holds a Chartered Accountant qualification, having secured All India Ranks in both the CA Intermediate and Final examinations, and possesses a CFA qualification from ICFAI, India. She is also a recipient of the ICAI Gold Medal in Management Accountancy.

Currently serving as Vice President – Client Relationship at Sutherland Global, she manages strategic relationships with global airline clients. Her responsibilities include driving business retention and growth across Information Technology and Business Process Services. Prior to this role, she worked with ARCIL on restructuring non-performing assets and with N. M. Rajji & Co., advising corporates on M&A, divestitures, amalgamations, valuations, business structuring, and taxation matters.

Governance disclosures

The company confirmed that Mrs. Sangeetha Chhajed is not related to any of the Directors or Key Managerial Personnel (KMP) of the company. Additionally, she is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. The cessation of Mrs. Shalini Kamath occurred solely due to the completion of her term, with no other reasons cited in the disclosure.

Bosch Home Comfort India Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 41st Annual General Meeting (AGM). Shareholders also approved the re-appointment of key directors and auditors.

The meeting was held on September 22, 2026, at 10:00 am through other audio-visual means (OAVM) in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. The session concluded at 11:30 am on the same day.

Key Resolutions Passed

The shareholders passed several ordinary resolutions regarding corporate governance and financial oversight. The Board of Directors had appointed M/s. Tejal Shah & Associates as the scrutinizer to supervise the e-voting process. Results were to be placed on the company website and forwarded to stock exchanges within 48 hours.

Financial Adoption and Director Re-appointment

Shareholders approved the adoption of the audited balance sheet as at March 31, 2026, along with the statement of profit and loss for the year ended on that date. The reports of the Board of Directors and Auditors thereon were also taken as read and approved.

Mr. Rishi Mehta (DIN 11607145), who retired by rotation, was re-appointed as a director. Additionally, the remuneration of ₹1.70 lakh to be paid to Cost Auditors, Kiran J Mehta & Company, for the financial year from April 1, 2026 to March 31, 2027, was ratified.

Auditor Appointments

The company re-appointed M/s. S R B C & CO LLP as Statutory Auditors. The term extends from the conclusion of this AGM until the conclusion of the AGM to be held in 2030.

Additionally, M/s. SPANJ & Associates were re-appointed as Secretarial Auditors. Their tenure covers a period of five years, spanning from fiscal year 2026-27 to 2030-31.

Summary of Resolutions