Hinduja Global Solutions seeks re-appointment of director, sets remuneration

Hinduja Global Solutions Limited (HGS) is seeking shareholder approval for the re-appointment of Vynsley Fernandes as whole-time director and CEO digital media business for three years, effective November 14, 2025, to November 13, 2028. The proposed annual remuneration includes a fixed component of INR 2,40,00,000, excluding performance-linked pay, and a variable component of up to INR 60,00,000 based on performance.

The e-voting period for this special resolution begins on Thursday, November 27, 2025, at 09:00 A.M. (IST) and concludes on Friday, December 26, 2025, at 5:00 P.M. (IST). Members registered by the cut-off date of Friday, November 14, 2025, are eligible to participate. Virendra Bhatt has been appointed as the scrutinizer, and results are expected by Tuesday, December 30, 2025.

For fiscal year 2024-25, the company reported a standalone total income of INR 1,887.59 crores and a loss after tax of INR (322.78) crores. On a consolidated basis, total income was INR 4,958.76 crores, with a profit after tax of INR 100.72 crores. The standalone loss was attributed to a drop in BPM operating revenues and increased tax expenses, but consolidated profitability was noted.