Bajel Projects Limited — Others, 18-08-2025: Change in Director(s)

Bajel Projects has announced that shareholders have approved the appointment of Mr. Sudarshan Sampathkumar as a Non-Executive Independent Director. His appointment, initially approved by the Board following review by the Nomination and Remuneration Committee, is now confirmed for a five-year term. Mr. Sampathkumar brings over 35 years of experience in advisory, consulting, and private equity, having held leadership roles at firms like Bain & Company and Accenture. This appointment strengthens the company's board with diverse external expertise, benefiting corporate governance and strategic oversight for shareholders.