Brightcom Group Limited — Important, 23-11-2024: Updates

Two independent directors, Mr. Ram Sharma and Dr. Chandrika Setu Sharma, have resigned from the Board of Brightcom Group Limited. Mr. Sharma has been acknowledged for his significant contributions, particularly in compliance matters and the revocation of the trade suspension, and he will continue to support the company as Advisory General Counsel. Dr. Sharma cited increased professional responsibilities due to her recent promotion, which limited her ability to engage fully with board activities. Both directors’ tenures have been characterized by their valuable insights and guidance that have significantly influenced key decisions. This shift in the board composition may affect the company’s governance and strategic direction, warranting close attention from investors.