Bharti Hexacom Limited — Board Meeting, 18-04-2025: Outcome of Board Meeting

The Board of Directors of Bharti Hexacom Limited has approved several key changes. The company's registered office will shift to Gurugram effective immediately. Mr. Amit Chaturvedi has been appointed as the Company Secretary and Compliance Officer, also designated as Key Managerial Personnel. Additionally, Mr. Vinod Bhattar joins as Circle Head – Commercial for the NESA region, replacing Mr. Deepesh Sirohia, who has ceased his role. These moves reflect a reshaping of leadership aimed at enhancing operational efficiency and governance.