Reliable Data Services seeks member approval for Mrs. Bhoomika Aditya Gupta's Independent Director appointment.
Reliable Data Services Limited is seeking member approval for Mrs. Bhoomika Aditya Gupta's appointment as an Independent Director. She has been appointed as an Additional Director since February 14, 2026, and the proposed term is for five years. E-voting will be open from February 25 to March 26, 2026.
The appointment of an independent director is a standard corporate governance procedure and is unlikely to have a material short-term impact on the company's financial performance or market position.
The announcement is a routine procedural step for appointing a director and does not contain any information that would significantly impact the company's stock price or operations positively or negatively.
Reliable Data Services Limited has issued a Postal Ballot Notice to its members seeking approval for the appointment of Mrs. Bhoomika Aditya Gupta as an Independent Director. This notice is being sent electronically to members registered as of Friday, February 20, 2026. The remote e-voting period will commence on Wednesday, February 25, 2026, at 9:00 AM IST and conclude on Thursday, March 26, 2026, at 5:00 PM IST. The voting results, along with the Scrutinizer's report, are expected on or before March 28, 2026.
Mrs. Bhoomika Aditya Gupta, with DIN 02630074, was initially appointed as an Additional Director, designated as an Independent Director, effective February 14, 2026. Her appointment as a full-fledged Independent Director is proposed for a term of five consecutive years, also commencing February 14, 2026, subject to member approval. She brings 16 years of experience in Corporate Governance and General Business, holding directorships in Airan Limited, Beacon Trusteeship Limited, and Quadpro Ites Limited. The company is seeking approval via a Special Resolution through the remote e-voting process.
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Reliable Data Services Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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