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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▲ 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 held a board meeting on 22nd April 2025 where it approved the appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional 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 secretarial compliances. She is not related to any existing director and is not debarred by SEBI from holding a directorship. The Board also reconstituted three key committees — Audit, Nomination & Remuneration, and Stakeholders' Relationship — with Ms. Shah appointed as Chairperson of all three. Note: the body of the letter describes her as 'Additional Executive Director' while Annexure A classifies her as 'Non-Executive Independent Director', a discrepancy in the filing.
This is a routine governance update with no direct impact on share price or business operations. The strengthened independent director presence may improve board oversight, though shareholders should note the inconsistency in describing her role (Executive vs. Non-Executive Independent) in the filing.