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AGM/EGM1 Sept 2026, 07:50 pm

Chandra Prabhu International Ltd: Independent Director Re-appointment Approved

AI Summary

Chandra Prabhu International Ltd announced the successful re-appointment of Mr. Tilak Raj Goyal as a Non-Executive Independent Director for a second term of five years. The re-appointment, effective from June 25, 2026, to June 24, 2031, was approved by shareholders via a special resolution at the 41st Annual General Meeting held on August 31, 2026. Mr. Goyal, a Chartered Accountant with over 40 years of experience, is not related to any other director and is not debarred from holding directorships. This re-appointment ensures continuity in the board's governance.

Key Highlights

  • Independent Director Tilak Raj Goyal re-appointed for a second 5-year term.
  • Shareholders approved the re-appointment via special resolution at the AGM.
  • The new term is effective June 25, 2026, to June 24, 2031.
  • Mr. Goyal has over 40 years of experience in finance and insolvency.
  • Director is not related to other board members and is compliant.