Mr.T.P Thomaskutty (DIN:01473957), Independent director completed his second term as Non-Executive Independent Director and consequently ceased to be the Director of the Company with effect ....
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Mr. T.P. Thomaskutty (DIN: 01473957) has completed his second term as Non-Executive Independent Director of Cochin Minerals and Rutile Limited and ceased to be a Director with effect from May 24, 2025. He also stepped down as Chairman of the Audit Committee and the Nomination and Remuneration Committee. The Board has reconstituted these committees, with Mr. V. Vinod Kamath (Independent Director) now serving as Chairman of both the Audit Committee and the NRC. The Audit Committee now has 6 members (5 independent and 1 executive), and the CSR Committee has been reconstituted as well. The Board expressed appreciation for Mr. Thomaskutty's contributions during his tenure.
This is a routine governance event with no material impact on shareholders. The board retains a strong majority of independent directors and has smoothly reconstituted key committees, ensuring continuity in governance and oversight functions.