Board of Directors of the Company at their Meeting held today i.e., Wednesday, March 11, 2026 considered and approved the following agenda; 1. Appointment of Ms. Divya Babel (DIN: 11590210) ....
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Chatha Foods' Board appointed Ms. Divya Babel as an Additional Non-Executive Independent Director for a 5-year term starting March 11, 2026, filling the vacancy caused by the resignation of Mr. Sanjiv Swarup, an existing Independent Director. Ms. Babel is a Chartered Accountant with 10+ years of experience in financial operations, taxation, compliance, and business consulting, and holds a postgraduate certification from IIM Indore; she is not related to the promoters or any existing director. The Nomination and Remuneration Committee was also reconstituted, with Ms. Babel joining as a member alongside existing members Purnachand Upadrashta (Chairperson) and Chinmayee Swarup Deulgaonkar. Separately, Mrs. Rachna Singh Chaudhary's designation was upgraded from Corporate Human Resource to Chief Human Resource Officer (CHRO), now classified as Senior Management Personnel, effective March 11, 2026.
This is a routine governance update with no material impact on shareholders. The new independent director adds strong finance and compliance expertise to the board, while the CHRO redesignation formalizes an existing role within senior management.