Datamatics Global Services Limited (DATAMATICS) — Board Meeting

📢 Key Event
Appointment of Hitesh Gajaria and Navnit Singh as Independent Directors approved via special resolution

🔄 What Changed
New independent directors appointed to strengthen governance; special resolution passed for their induction

🔮 What's Next
None

💡 Investor Takeaway
These appointments enhance board expertise without equity dilution, potentially improving governance and investor confidence

Datamatics announced the appointment of two new independent directors, Hitesh Gajaria and Navnit Singh, via special resolution at a shareholders meeting, effective May 8, 2026, with 5-year terms until 2031. Shareholders can vote remotely through NSDL e-voting until June 28, 2026, using registered credentials or by submitting documentation. The appointments follow SEBI compliance and require dematerialized shares. Results will be declared within two working days post-voting closure.

📄 View Original Announcement (PDF)

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