Globus Constructors & Developers Ltd — Important, 26-09-2025: Company Update

Globus Power Generation Ltd's members have approved the re-appointment of Mr. Thamattoor Prabhakaran Nair and Mrs. Chhavi Prabhakar as Non-Executive Independent Directors for five consecutive years. Additionally, Mr. Sunil Rai has been appointed as a Non-Executive Independent Director for the same five-year term. These appointments, following a proposal from the Nomination & Remuneration Committee, bolster the company's board with experienced professionals in telecom, financial services, and various corporate sectors, ensuring strong governance and strategic direction for stakeholders.