Dear Sir/Ma''am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Caspian Corporate Services Ltd announced the outcome of its board meeting held on 22nd April 2025. The board approved the appointment of Ms. Janki Vaibhavkumar Shah as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Ms. Shah, aged 35, is a practicing company secretary with over 12 years of experience in company law, securities law, and compliance matters. The board also reconstituted three key committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee — with Ms. Shah appointed as Chairperson of all three. Mr. Pratik Surendrakumar Shah and Mr. Sukumar Reddy Garlapati will serve as members of these committees. Ms. Shah is not related to any existing director and has not been debarred by SEBI.
This is a routine governance update and unlikely to have a material impact on the stock price. Strengthening the board with an experienced compliance professional may improve corporate governance standards.