Board Meeting14 Oct 2026, 01:28 pm
CG Vak Software Reconstitutes Board Committees, Appoints Director
AI Summary
CG Vak Software & Exports Ltd announced the outcome of its Board Meeting held on October 14, 2026. The meeting, which commenced at 11:00 AM and concluded at 1:00 PM, focused on the reconstitution of key committees: the Audit Committee, Nomination and Remuneration Committee, and Investors' Grievance Committee. Additionally, Mr. S. Muthukumar was appointed as an Independent Director in the company's wholly-owned subsidiary, CG-VAK SOFTWARE USA Inc, USA.
Key Highlights
- Board meeting held on October 14, 2026.
- Reconstitution of Audit Committee approved.
- Nomination and Remuneration Committee reconstituted.
- Investors' Grievance Committee reconstituted.
- Mr. S. Muthukumar appointed as Independent Director in US subsidiary.
Price Impact
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