Credo Brands Marketing Limited has informed the Exchange regarding Re-appointment of Mr Amer Jaleel as Independent Director of the company w.e.f. November 02, 2025.
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At the 26th Annual General Meeting held on September 22, 2025, shareholders approved the re-appointment of Mr. Amer Jaleel (DIN: 03194596) as an Independent Director for a second term of five years, effective November 02, 2025 to November 01, 2030. Mr. Jaleel is a veteran advertising professional, formerly the Chief Creative Officer and Chairman of the Lintas Group, who quit in 2023 after 21 years to co-found Curativity. The AGM also approved the appointment of M/s. Siroya and BA Associates, Company Secretaries, as Secretarial Auditors for a five-year period covering FY 2025-26 to FY 2029-30. The company confirmed Mr. Jaleel is not related to any director and has not been debarred by SEBI or any other authority.
This is a routine governance update with no material impact on shareholders. The re-appointment ensures continuity on the board with an experienced independent director, and the new secretarial auditor appointment strengthens compliance oversight for the next five years.