Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cranes Software International Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Manoj Bawa (DIN 01282046) as a Non-Executive Independent Director for a five-year term from February 13, 2026 to February 12, 2031. Mr. Bawa, aged 63, is a Chartered Accountant with over 35 years of global experience in finance, corporate strategy, M&A, and governance. He was already appointed as an Additional Director by the Board effective February 13, 2026, and this appointment is now being placed before members for ordinary resolution approval. The remote e-voting period runs from April 12, 2026 to May 11, 2026, with results expected by May 13, 2026. The appointment has been recommended by the Nomination and Remuneration Committee, and the Board recommends approval.
The appointment brings a seasoned finance and strategy leader to the board as an independent director, which could strengthen governance and oversight at Cranes Software. Shareholders should vote to approve or reject the resolution within the specified timeline.