Please find enclosed the Intimation for appointment of Managing Director
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Pro Clb Global Ltd has appointed Mr. Amrit Nirmal Chamaria (DIN: 02062349) as Managing Director (Whole-time Key Managerial Personnel) of the company. His appointment was approved by shareholders at the 31st Annual General Meeting held on September 30, 2025, based on the recommendation of the Nomination & Remuneration Committee and the Board. The appointment is effective from July 11, 2025, for a term of 5 years ending July 10, 2030. Mr. Chamaria, who holds a Bachelor's degree in Commerce, brings experience in sales, finance, and product development from the Laxmi Group entities including Laxmi Printart, Laxmi Pharmapack, Laxmi Offset, and Laxmi Industries. He is the brother of existing Non-Executive Director Mr. Niraj Nirmalkumar Chamaria, indicating a family connection on the board.
Shareholders have formally approved a family-connected leader to head the company for the next five years, providing leadership continuity but raising questions about independent governance given the existing familial presence on the board.