Bharti Hexacom Limited in its Board of Directors meeting held on April 18, 2025 approved the appointment of Mr. Amit Chaturvedi, (ICSI M. No. F12919), as the Company Secretary and Compliance Officer and also designated as Key Managerial Personnel of the Company with effect from April 18, 2025. Amit Chaturvedi is a fellow member of the Institute of Company Secretaries of India and brings with a decade of comprehensive experience in corporate governance, regulatory compliance and legal.
In the past he has been associated with Dabur India Ltd, Tata Power Company Ltd, Hindustan Power Exchange Ltd. and was last associated with BSES Group. He has experience of handling board matters, statutory compliance and stakeholder's management with large corporates. Appointment of Mr. Vinod Bhattar, Circle Head - Commercial, NESA, as a Senior Management Personnel of the Company effective from April 18, 2025 in place of Mr. Deepesh Sirohia who ceased to be a Senior Management Personnel of the Company effective from April 18, 2025.
Cessation due to change in internal role, designation and responsibilities. Vinod is an MBA and has a rich experience of 14+ years with strong track record of delivering result with deep commercial expertise. In his first stint, Vinod was part of Commercial team at various roles in NESA till 2016.
He had re-joined Bharti group in 2018 and has done multiple roles across circles like KTN, MPCG and Mumbai. Appointment of Mr. Amit Chaturvedi as Senior Management Personnel of the Company with effect from April 18, 2025.
