
Management Change4 Sept 2026, 07:10 pm
Caspian Corporate Services Appoints Vimal Kalaria as Independent Director
AI Summary
Caspian Corporate Services Ltd announced the appointment of Mr. Vimal Laljibhai Kalaria (DIN: 00029395) as an Additional and Non-Executive Independent Director for a term of 5 years, effective September 4, 2026. This appointment is subject to shareholder approval. The company's Board of Directors also approved the Director's Report for FY26, scheduled the 15th Annual General Meeting for September 28, 2026, and appointed M/s. Mukesh J. & Associates as scrutinizer for the e-voting process. Re-appointments of the Managing Director and Statutory Auditors were also approved, pending shareholder consent. Additionally, the board approved waivers and increases in managerial remuneration for directors.
Key Highlights
- Vimal Kalaria appointed as Additional Non-Executive Independent Director.
- Appointment is for a 5-year term, effective September 4, 2026.
- 15th Annual General Meeting scheduled for September 28, 2026.
- Re-appointment of Managing Director and Statutory Auditors approved.
- Shareholder approval sought for director appointments and remuneration.
Price Impact
More from CASPIAN