DISCLOSURE UNDER REGULATION 30 PURSUANT TO REGULATIONS 18,19,20 AND OTHER APPLICABLE REGULATIONS OF SEBI LODR 2015 (RECONSTITUION OF COMMITTEES)
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Pro Clb Global Ltd has reconstituted three key board committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — effective 21st April 2025. Two new Additional Non-Executive Independent Directors, Mr. Manish Agrawal and Ms. Yashvi Shah, have been inducted as members across all three committees. Mr. Manish Agrawal has been appointed as Chairperson of all three committees, while Mr. Niraj Nirmal Kumar Chamaria (Non-Executive Director) continues as a member. The reconstitution was approved at a board meeting held on the same day and is being disclosed under SEBI LODR regulations.
This is a routine governance update that strengthens the board's independent oversight by adding independent directors to key committees. It is unlikely to have a material impact on the stock price or shareholder value.