Revised outcome for the Board Meeting held on 22nd April, 2024 for Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Non-Executive Independent Director w.e.f. ....
Price
▲ 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 has appointed Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Non-Executive Independent Director effective April 22, 2025, for a five-year term subject to shareholder approval. She is a 35-year-old practicing company secretary with over 12 years of experience in company law, securities law, and secretarial compliances, and is not related to any existing directors. Following her appointment, the Board has reconstituted three key committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee — with Ms. Shah as Chairperson of all three. The other members across the committees are Mr. Pratik Surendrakumar Shah and Mr. Sukumar Reddy Garlapati. The board meeting lasted from 6:00 PM to 6:20 PM.
This is a routine governance update with no material impact on shareholders or stock price. The appointment brings the board into better compliance with independent director requirements and committee composition norms under the Companies Act and SEBI listing rules.