We wish to inform your esteemed organisation that the Board of Directors at their meeting held on May 30, 2026 has reconstituted the Nomination and Remuneration Committee with effect from ....
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Cambridge Technology Enterprises Limited has reconstituted its Nomination and Remuneration Committee following board changes. Mr. Srinivas Medepalli, a Non-Executive Independent Director, resigned from the board, and Mr. Vivek Kumar Singh was appointed as an Additional Director (Non-Executive and Independent Director). The committee composition remains unchanged in terms of roles, with all three members continuing as Members. The changes are effective May 30, 2026. Other board committees remain unchanged.
The resignation of an independent director and appointment of a replacement is a routine governance update. No material impact on operations expected, though investors should note the change in board composition as it affects committee oversight quality.