Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024 followed by Limited Review Report Issued by Statutory Auditor of the company on said Un-Audited Financial Results for Quarter and Nine Months Ended 31st December 2024
The Board of Directors of Hinduja Global Solutions Limited (''''the Company'''') at its Meeting held today inter-alia approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024.
We hereby submit Financial Results (Standalone & Consolidated) for the Quarter and nine months ended 31.12.2024 along with Limited Review Report of Auditors thereon. Kindly take the same on your records.
1. Approved the Un-Audited Financial Statements along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024, prepared in accordance with Ind AS. 2. Upon the recommendation of the NRC Committee, Board has considered and approved, the appointment of Mrs. Trapti Jinesh Mehta (DIN: 06441209) as an 'Additional Director' 'Non-Executive - Women Independent Director' for term of Five years (w.e.f March 29, 2025). 3. Appointment of V. L. Tikmani & Associates, Chartered Accountants as an Internal Auditors of the Company for the financial year 2025-26 as per section 138 of Companies Act, 2013. 4. Mrs. Neha Gada (DIN: 01642373) will complete her second term as an Independent Woman Director on March 28, 2025. Consequently, she will step down from her position as Woman Independent Director of the Company, effective from the close of business on March 28, 2025.
