Globtier Infotech Limited has announced the appointment of Ms. Shivani Gupta as Company Secretary and Compliance Officer, effective January 8, 2026. The appointment was approved during a Board of Directors meeting held on the same date, following the recent resignation and relief of Ms. Vani Aggarwal from the position.

Board Meeting and Regulatory Compliance

The Board of Directors convened on January 8, 2026, and approved the appointment based on recommendations from the Nomination and Remuneration Committee. The appointment was made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

New Company Secretary Profile

Ms. Shivani Gupta brings relevant qualifications and experience to her new role as Company Secretary and Compliance Officer. She holds membership number ACS 77513 with the Institute of Company Secretaries of India and possesses comprehensive experience in corporate governance functions.

Regulatory Disclosure and Documentation

The company has filed the necessary regulatory disclosures with BSE Limited's Corporate Governance Department, ensuring full compliance with SEBI regulations. The disclosure was made pursuant to Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

This leadership transition ensures continuity in Globtier Infotech Limited's statutory compliance functions while bringing fresh expertise to the Company Secretary role in the IT software sector. The appointment strengthens the company's corporate governance framework and compliance capabilities.

Globtier Infotech Limited has announced a strategic partnership with Amazon Web Services (AWS) to accelerate cloud adoption and digital transformation for global enterprises. The collaboration aims to enhance Globtier's cloud consulting, migration, and managed services capabilities, positioning the IT solutions provider as an official AWS Partner.

Partnership Scope and Objectives

The partnership targets organizations across multiple sectors including BFSI, retail, automotive, manufacturing, and technology. It seeks to help these enterprises build scalable, secure, and cost-efficient cloud environments that drive innovation and operational agility.

Key Service Capabilities

Through this strategic alliance, Globtier will offer enhanced cloud services with specific focus areas:

• Cloud Optimization and Cost Management: Joint focus on FinOps-based cost management to enhance efficiency and governance
• Secure Architecture Development: Creation of compliant, high-performance cloud architectures powered by AWS infrastructure
• Comprehensive Transformation Support: End-to-end cloud transformation including modernization, DevOps, security, and lifecycle management
• Expert Access: Enterprise access to Globtier's AWS-certified cloud experts and partner-led service accelerators for faster deployment

Leadership Perspective

Rajiv Shukla, Chairman and Managing Director of Globtier Infotech Limited, emphasized that the collaboration with AWS marks a pivotal milestone in the company's growth journey. He highlighted that as businesses worldwide embrace the cloud-first approach, this partnership positions Globtier to deliver secure, scalable, and future-ready cloud solutions. The partnership aims to help enterprises optimize costs, enhance resilience, and achieve rapid digital transformation.

Strategic Vision and Market Position

The partnership reinforces Globtier's strategic vision to become a global technology enabler by combining deep domain expertise with cutting-edge cloud innovation to deliver measurable business value. AWS, as a globally recognized cloud computing platform, offers on-demand access to IT resources including computing power, storage, databases, analytics, and AI tools, enabling businesses to scale applications seamlessly without relying on physical infrastructure.

About Globtier Infotech Limited

Globtier Infotech Limited operates as a leading provider of IT solutions, specializing in application development and customized software services for businesses across industries. As a managed IT services organization, the company delivers comprehensive support including infrastructure management, application maintenance, and end-to-end technology services for enterprises of all sizes. The company focuses on enabling clients to adapt to technological change, streamline operations, and achieve measurable growth through managed IT services, enhanced application support, and custom software development.