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ONE GLOBAL SERVICE PROVIDER LIMITED — Board/Management Information 2025
Oct 6, 2025
63812_rns_2025-10-06_a12693d4-56e6-48cb-886f-4697181a977f.pdf
Board/Management Information
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Date: 06[th] October, 2025
To, BSE Limited, Dalal Street, Fort, Mumbai — 400 001
Scrip Code: 514330
Subject: Outcome of the Board meeting held on Monday, 06[th] October, 2025
Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015
Dear Sir/Ma’am,
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Monday, 06[th] October, 2025 has inter alia considered and approved the following
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To consider and approve the updation in Policy against Sexual Harassment under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.
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To Consider and approve the re-constitution of Internal Complaint Committee of the company with the Members as per annexure A.
The meeting commenced at 03:15 P.M. and concluded at 4:05 P.M.
You are required to take the same on your records.
Thanking you, Yours faithfully,
FOR, ONE GLOBAL SERVICE PROVIDER LIMITED
SANJAY Digitally signed by SANJAY UPADHAYA UPADHAYA Date: 2025.10.06 18:14:53 +05'30'
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Sanjay Upadhaya Managing Director DIN: 07497306
Place: Mumbai
ONE GLOBAL SERVICE PROVIDER LIMITED
CIN: L74110MH1992PLC367633
Telephone: 8657527323 Website: www.1gsp.in E-mail: [email protected] Registered Address: 6[th] Floor, 601 E Wing, Trade Link Building, B & C Block Senapati Bapat Marg, Kamala Mill Compound, Lower Parel (W) Delisle Road, Mumbai, Maharashtra - 400013
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ANNEXURE A
| Sr No. | Designation | Particular |
|---|---|---|
| 1 | Presiding Officer | Ms Rinku Parashar |
| 2 | Member | Ms. Rozina Shahzaib Khan |
| 3 | Member | Mr. Jayant Raghute |
| 4 | NGO Member | Mr. Sudhir Thakre |
FOR, ONE GLOBAL SERVICE PROVIDER LIMITED
Digitally signed by SANJAY SANJAY UPADHAYA UPADHAYA Date: 2025.10.06 18:15:19 +05'30'
Sanjay Upadhaya Managing Director DIN: 07497306
Place: Mumbai
ONE GLOBAL SERVICE PROVIDER LIMITED
CIN: L74110MH1992PLC367633
Telephone: 8657527323 Website: www.1gsp.in E-mail: [email protected] Registered Address: 6[th] Floor, 601 E Wing, Trade Link Building, B & C Block Senapati Bapat Marg, Kamala Mill Compound, Lower Parel (W) Delisle Road, Mumbai, Maharashtra - 400013