Revised intimation of Change in Company Secretary due to Clerical and Typographical error
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Pro Clb Global Ltd announced three key management changes effective July 11, 2025, via a board meeting held in Mumbai. Mrs. Nupur Soni (CS Membership A45714) was appointed as the new Company Secretary and Compliance Officer, bringing experience in corporate law, taxation, and regulatory compliance. The previous auditor, M/s Ahuja Arun & Co. (Delhi), resigned, creating a casual vacancy that has been filled by appointing M/s Bharat J Rughani & Co. (Mumbai, FRN 101220W), subject to shareholder approval within 3 months. Mr. Amrit Nirmal Chamaria (DIN 02062349) was appointed as Additional Director and Managing Director for a 5-year term until July 10, 2030. He is the brother of existing Non-Executive Director Mr. Niraj Nirmalkumar Chamaria and comes from the promoter family's Laxmi Group business. This filing is a revised version of an earlier announcement, correcting clerical and typographical errors.
Shareholders should note the appointment of a promoter family member as Managing Director and an abrupt auditor change mid-term, which together may raise governance and continuity questions. These changes are subject to shareholder approval at the next general meeting.