Re-Appointment of Mr. Akash Gupta (DIN: 01940481) as Chairman and Managing Director for the Company for a further period of 3 Years with effect from August 31, 2025 to August 30, 2028.
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CCL International has re-appointed Mr. Akash Gupta (DIN: 01940481) as Chairman and Managing Director for a further 3-year term, effective August 31, 2025 to August 30, 2028. The re-appointment was approved by shareholders at the 34th Annual General Meeting held on September 30, 2025, with a fixed remuneration of Rs. 36 lakh per annum. Mr. Akash Gupta has been associated with the company since its inception, has around 14 years of experience, and is the son of existing director Mrs. Rama Gupta. The Nomination and Remuneration Committee and Board verified that he is not debarred from holding office by any regulatory authority.
The re-appointment provides leadership continuity at the top and removes any short-term uncertainty about management. The disclosed Rs. 36 lakh per annum remuneration gives shareholders clarity on executive compensation, while the continuation of a promoter family member in the key role highlights sustained family control of the board.