IDream Film Infrastructure Appoints Two Independent Directors, Restructures Board Committees

1 min read Updated on 03 Dec 2025, 06:31 PM

Reviewed by

Shriram SScanX News Team

Overview

Softbpo Global Services has appointed two new Additional Non-Executive Independent Directors, Mr. Milan Vinod Chitalia and Mrs. Suchita Prashant Shah, each for a 5-year term effective December 03, 2025, subject to shareholder approval. The company has restructured its Audit Committee and Nomination and Remuneration Committee, with Mr. Chitalia chairing both. A new Independent Directors Committee has also been formed, chaired by Mr. Chitalia. These changes aim to strengthen the company's corporate governance framework.

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Softbpo Global Services has announced significant changes to its board composition and committee structure, signaling a move towards strengthening its corporate governance framework.

Board Appointments

The company has appointed two new Additional Non-Executive Independent Directors:

Director Name	Appointment Term	Effective Date	Subject to
Mr. Milan Vinod Chitalia	5 years	December 03, 2025	Shareholder approval
Mrs. Suchita Prashant Shah	5 years	December 03, 2025	Shareholder approval

Committee Restructuring

Following these appointments, Softbpo Global Services has reconstituted its key committees:

Audit Committee

Name	Designation	Role in Committee
Mr. Milan Vinod Chitalia	Additional Independent Director	Chairperson
Mrs. Suchita Prashant Shah	Additional Independent Director	Member
Mrs. Kalpana Shripal Morakhia	Executive Director	Member

Nomination and Remuneration Committee

Name	Designation	Role in Committee
Mr. Milan Vinod Chitalia	Additional Independent Director	Chairperson
Mrs. Suchita Prashant Shah	Additional Independent Director	Member
Mr. Paresh Shrikrishna Kadam	Independent Director	Member

New Committee Formation

The company has also established a new Independent Directors Committee:

Name	Designation	Role in Committee
Mr. Milan Vinod Chitalia	Additional Independent Director	Chairperson
Mrs. Suchita Prashant Shah	Additional Independent Director	Member
Mr. Paresh Shrikrishna Kadam	Independent Director	Member

These changes reflect Softbpo Global Services' commitment to enhancing its corporate governance structure. The appointment of new independent directors and the restructuring of key committees aim to bring fresh perspectives and strengthen the company's decision-making processes.

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