Intimation for Appointment of Directors of the Company
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Pro CLB Global Ltd has informed BSE that its Board of Directors, at a meeting held on 15 January 2026, approved the appointment of three new directors. Mr. Het Kalpeshkumar Shah was appointed as Additional Non-Executive Director, while Ms. Khushi Rajendra Bhatt and Mr. Hemant Shantilal Mehta were appointed as Additional Independent Directors. All three appointments are subject to shareholder approval. The company confirmed that none of the appointees are debarred by SEBI or any other authority from holding a director position, and none are related to existing directors on the board.
For shareholders, this is a routine governance update — the addition of two independent directors and one non-executive director strengthens board composition, subject to shareholder approval at the next general meeting. No material impact on stock price is expected from this intimation.