Approval - Recommendation of Mr. Rajesh Sharma as Director of the Company, who retires by rotation and being eligible for re-appointment to be considered by the members of the Company at ....
Awaiting price reaction for this filing.
The Board of Capri Global Capital Limited, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Rajesh Sharma as Managing Director. Mr. Sharma retires by rotation and, being eligible, has offered himself for re-appointment. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Sharma is a Promoter Director and a Chartered Accountant with over two decades of experience in capital markets, investment banking, and financial services. The decision was taken at the Board meeting held on May 5, 2025.
This is a routine governance event with no material impact on shareholders — the existing promoter MD continues in his role, pending shareholder approval at the AGM. Stock price is unlikely to be affected.