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AGM/EGM30 Sept 2026, 07:00 pm

CP Capital Ltd: Pramod Maheshwari Re-appointed CMD for 5 Years

AI Summary

CP Capital Ltd announced the re-appointment of Mr. Pramod Kumar Maheshwari as Whole Time Director, designated as Chairman, Managing Director & CEO. This decision was approved by shareholders at the Annual General Meeting held on September 29, 2026. The re-appointment is for a term of five years, effective from July 01, 2027, to June 30, 2032. Mr. Maheshwari, a founder director with over two decades of experience, will continue to provide strategic guidance and leadership to the company. The filing also disclosed that Mr. Om Prakash Maheshwari is a relative of Mr. Pramod Kumar Maheshwari.

Key Highlights

  • Pramod Maheshwari re-appointed as CMD for five years.
  • Term effective July 1, 2027, to June 30, 2032.
  • Shareholders approved the re-appointment at AGM.
  • Founder director with extensive experience.
  • Disclosure of relationship with another director.