BCC Fuba India Ltd — Important, 01-09-2025: Company Update

FUBA India's Annual General Meeting saw key decisions approved by members. M/s. Bir Shankar & Co. was appointed as Secretarial Auditor for five years. Mr. Ritesh Kumar Kapoor, a seasoned Chartered Accountant, joined as a Non-Executive Independent Director for a five-year term, enhancing board expertise. Shareholders also approved the continued board tenure of Mr. Abhinav Bhardwaj, Executive Director and CEO, along with an increase in his overall remuneration. These moves underscore the company's focus on governance, experienced leadership, and potentially incentivizing executive performance.