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Trading & Distributors
Management Change31 Aug 2026, 06:41 pm

Chandra Prabhu International Appoints Vandana Singh as Additional Director

AI Summary

Chandra Prabhu International Ltd announced the appointment of Ms. Vandana Singh as an Additional Director (Non-executive Non-Independent) during a Board of Directors meeting held on August 31, 2026. This appointment is to fill a vacancy and ensure compliance with SEBI regulations. Ms. Singh's term is for five years, from August 31, 2026, to August 30, 2031. She brings experience in Human Resources and Administration and is not related to any other director. The board also reconstituted the Nomination and Remuneration Committee, Stakeholders Relationship Committee, and CSR Committee.

Key Highlights

  • Vandana Singh appointed as Additional Director (Non-executive Non-Independent).
  • Appointment fills Woman Director vacancy and ensures regulatory compliance.
  • Director term is for five years, subject to shareholder approval.
  • Board committees (NRC, SRC, CSR) have been reconstituted.