Sigma Solve Limited Announces Board Reshuffle and Committee Reconstitution
Sigma Solve Limited (NSE: SIGMA, BSE: 543917) has made significant changes to its board of directors and key committees. Mr. Bharatkumar Himmatbhai Shah resigned as Additional Independent Director, citing personal reasons. Mr. Pratik Nareshkumar Shah, 46, was appointed as a new Additional Independent Director. The company reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. These changes were approved in a board meeting held on July 22, 2025.

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Sigma Solve Limited , a company listed on the National Stock Exchange (NSE: SIGMA) and BSE (Scrip Code: 543917), has announced significant changes to its board of directors and key committees, effective July 22, 2025.
Board Changes
The company reported the resignation of Mr. Bharatkumar Himmatbhai Shah from his position as Additional Independent Director. Mr. Shah, who had been associated with the company since July 30, 2025, cited preoccupation with other work and personal reasons for his departure.
Simultaneously, Sigma Solve appointed Mr. Pratik Nareshkumar Shah as a new Additional Independent Director. Aged 46, Mr. Pratik Shah brings extensive experience in business management to the board. The company stated that this appointment aims to "strengthen the efficiency of the Board and take advantage of his experience."
Committee Reconstitution
Following these changes, Sigma Solve has reconstituted its key committees:
Audit Committee
Name | Category | Status |
---|---|---|
Pratik Shah | Independent Director | Chairman |
Aditya Patel | Independent Director | Member |
Nitin Patel | Independent Director | Member |
Nomination & Remuneration Committee
Name | Category | Status |
---|---|---|
Sharmil Gandhi | Independent Director | Chairman |
Aditya Patel | Independent Director | Member |
Siddhraj Gohil | Independent Director | Member |
Stakeholders Relationship Committee
Name | Category | Status |
---|---|---|
Aditya Patel | Independent Director | Chairman |
Pratik Shah | Independent Director | Member |
Nitin Patel | Independent Director | Member |
Board Meeting Details
The board meeting where these decisions were made was held on July 22, 2025, from 5:00 p.m. to 5:55 p.m. IST. The company has duly informed the stock exchanges of these changes in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sigma Solve Limited, headquartered in Ahmedabad, continues to adapt its leadership structure to meet evolving business needs and regulatory requirements. These changes reflect the company's commitment to maintaining strong corporate governance practices.
Historical Stock Returns for Sigma Solve
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
---|---|---|---|---|---|
-0.81% | +0.82% | +1.22% | +26.36% | -5.96% | +23.09% |