Globesecure Technologies Limited
Appointment
01 / The disclosure
What the company shared
Globesecure Technologies Limited has informed the Exchange regarding Appointment of Ms Ms. Ranjana Malpani and Mr. Shravan Talvar as Non- Executive Independent Director of the company w.e.f. October 01, 2026.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Ranjana Malpani and Mr. Shravan Talwar are not debarred from holding the of�ice of director by virtue of any order passed by SEBI or any other such authority.
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02The appointment of the aforesaid Independent Directors is subject to approval of the Members of the Company by way of Special Resolution within the period prescribed under Regulation 17(1C) read with Regulation 25(2A) of the SEBI LODR Regulations and appli cable provisions of the Companies Act, 2013.
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03Ranjana Malpani (DIN: 09721404) Mr. Shravan Talwar (DIN: 10696259) 2 Reason for change viz., appointment Additional Director (Non - executive and Independent Director) Additional Director (Non - executive and Independent Director) 3 Date of appointment October 1, 2026 October 1, 2026 4 Brief Profile (in case of appointment) Ms.
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045 Disclosure of relationships between Directors (in case of appointment of Director Not related to any Director or KMP of the Company Not related to any Director or KMP of the Company
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106805155
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 22897daa1d2683095bbef56dfe65ef24d6f4407c6a284965d0ac6166ed2735fd