USG Tech Solutions Ltd Approves Director Appointments and Officer Changes at Board Meeting
On April 10, 2026, the Board of Directors of USG Tech Solutions Limited convened a meeting that concluded at 02:15 PM. During this session, the board transacted and approved several significant corporate matters, including appointments of directors and key managerial personnel.The board's approvals covered the regularization of Mr. Ashish Gupta as a Non-Executive, Independent Director of the Company. For Mr. Gupta, the reason cited for the change was his appointment as a Director of the Company, effective from February 13, 2026. His profile notes him as a capable and result-oriented individual with expertise in corporate governance and compliance, strategic planning and management, and operational oversight. There is no reported disclosure of relationship between directors or listed entities in which he holds a directorship.
Furthermore, the board approved the appointment of Mr. Sunil Sharma to serve as the Chief Financial Officer of the Company. This appointment was noted as effective from April 10, 2026. Mr. Sharma's profile details an M.Com qualification with two years of accounting experience, skilled in bookkeeping and financial record management, and possesses certifications in PGDCA, RSCIT, and Tally. Similar to the director appointment, there was no disclosure of relationship between directors or listed entities concerning this appointment.
In addition to these appointments, the board approved the draft of the postal ballot Notice. The board also approved the appointment of Mr. Chandan Jha, Proprietor of Chandan J & Associates, to act as a scrutinizer under section 110 of the Companies Act, 2013. Finally, the board approved the appointment of NSDL to conduct the e-voting.
The company also approved the regularization of Mr. Ashish Gupta's directorship and the appointment of Mr. Sunil Sharma as CFO. The operational details of these appointments are summarized below:
| Role | Name | Effective Date | Capacity/Notes |
|---|---|---|---|
| Director (Regularization) | Mr. Ashish Gupta | February 13, 2026 | Non-Executive, Independent Director |
| Chief Financial Officer | Mr. Sunil Sharma | April 10, 2026 | M.Com graduate with 2 years of accounting experience |
Stock Price Movement
As of 2:50 PM, USG Tech Solutions Ltd is ticking up, currently trading at ₹8.00, marking a solid 1.52% jump today. The shares navigated an intraday range, dipping as low as ₹7.45 before reaching a high of ₹8.10.Source:
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