Kindly find the attached Board Meeting Outcome
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Consecutive Commodities Ltd held a board meeting on 25th March 2026 where it approved the appointment of Ms. Reema Magotra (DIN: 09804839) as an Additional Non-Executive and Independent Director, effective the same day. The board also accepted the resignation of Ms. Promila Sharma (DIN: 09735554) as a Non-Executive and Independent Director, citing personal reasons. Following these changes, the company reconstituted four key committees – Audit, Nomination and Remuneration, Stakeholders Relationship, and Risk Management – all chaired by Ms. Deepa Garg. Ms. Reema Magotra was inducted as a member across all four reconstituted committees.
This is a routine governance update with a director change and committee reshuffle. The resignation was for personal reasons with no material concerns flagged, so it is unlikely to materially affect the stock price or shareholder value in the short term.