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, 2015 ('Listing ....
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Caspian Corporate Services held a board meeting on 16th June 2025 where it appointed Mr. Mukesh Trivedi (DIN: 11154252) as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mr. Trivedi is a 38-year-old Chartered Accountant with over 12 years of experience in tax and statutory audit and is not related to any existing director. The board also reconstituted three key committees — Audit, Nomination and Remuneration, and Stakeholders' Relationship — with Mr. Trivedi chairing all three. Additionally, a Postal Ballot process was initiated via remote e-voting from 20th June to 19th July 2025, likely to secure shareholder ratification of the director's appointment.
This is a routine governance update for a small-cap company. The appointment strengthens the board with a qualified audit professional, but it is unlikely to have any material impact on the stock price. Shareholders should watch for the postal ballot result in late July 2025.