Please find attached herewith Intimation of reconstitution of Nomination and Remuneration Committee of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cranex Limited has reconstituted its Nomination and Remuneration Committee with effect from 20th May 2025, following a board meeting on the same day. The new committee comprises three Non-Executive Independent Directors: Ms. Shilpy Chopra as Chairman, Ms. Priyanka Pathak as Member, and Mr. Avinash Prabhat (an Additional Director) as Member. The change was disclosed to the BSE under Regulation 30 of SEBI Listing Regulations as a routine corporate governance update. The filing was signed by Heena Sharma, Company Secretary & Compliance Officer.
This is a routine corporate governance disclosure with no material impact on operations, financials, or shareholders. The fact that all three members are Independent Directors is a positive sign for governance standards, but is unlikely to move the stock price.