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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
GTT Data Solutions Ltd

GTT Data Solutions: Independent Director Vacates Office Due to Meeting Absence

MANAGEMENT ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 02 Jun 2026, 05:36 PM IST  ·  BSE ID: 068ba468-2e64-40e5-b925-114d67fd8c76
View Original BSE Filing (PDF)
💡
In Simple Terms
An independent director has automatically left the company's board because they did not attend any board meetings for a year.
🤖 AI Summary
  • Independent Director Mr. Samarjeetsinh Vikramsinh Ghatge's office vacated due to non-attendance at board meetings.
  • Vacation of office was effective by operation of law on 14th August, 2025.
  • Reason cited is absence from all Board meetings held during a twelve-month period.
  • This is pursuant to Section 167(1)(b) of the Companies Act, 2013.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Date of cessation
14th August, 2025
🏢 How This Affects the Company
⚙️
Operational Impact
The board will operate with one less independent director until a replacement is appointed.
⚠️
Risk Impact
A reduced number of independent directors may impact board oversight, though the company has other directors.
👥 What This Means For Shareholders
✅
Action Required
No action is required by shareholders regarding this regulatory disclosure.
👤
Who Is Affected
All shareholders are informed of changes in the company's board composition.
🔍
Management Signal
The company is adhering to statutory requirements regarding director attendance and disclosures.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Appointment of a new independent director.
Disclosure of future board meeting attendance.
Next board meeting outcome.
LOW RISK Standard disclosure of director vacation due to statutory non-compliance.
💡 Investor Takeaway
An Independent Director's office stood vacated effective 14th August, 2025, due to absence from all board meetings over twelve months as per Companies Act, 2013.
❓ Frequently Asked Questions
Why did Mr. Samarjeetsinh Vikramsinh Ghatge vacate his office as Independent Director at GTT Data Solutions?
He vacated his office pursuant to Section 167(1)(b) of the Companies Act, 2013, due to absence from all Board meetings held during a period of twelve months.
When was the vacation of office for the Independent Director effective?
The office of Mr. Samarjeetsinh Vikramsinh Ghatge stood vacated by operation of law with effect from 14th August, 2025.
What is the specific reason for the director's disqualification according to the filing?
The reason for disqualification is attracting the provisions of Section 167(1)(b) of the Companies Act, 2013, related to absence from all Board meetings for twelve months.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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