Board Meeting30 Mar 2026, 06:51 pm
Classic Leasing & Finance Ltd: New Appointments and Resignation of Directors
AI Summary
The Board of Directors of Classic Leasing & Finance Ltd, at their meeting held on 30th March, 2026, transacted several businesses. The Board took note of the resignation of Mrs. Minu Datta as the Non-Executive Independent Director. The Board also appointed Mr. Mukesh Shaw, Mr. Abhishek Mussadi, and Mrs. Kusum Kochar as the Non-Executive Independent Directors, subject to the approval of shareholders. The Board also constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee.
Key Highlights
- Resignation of Mrs. Minu Datta as Non-Executive Independent Director
- Appointment of Mr. Mukesh Shaw as Non-Executive Independent Director
- Appointment of Mr. Abhishek Mussadi as Non-Executive Independent Director
- Appointment of Mrs. Kusum Kochar as Non-Executive Director
- Constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee
Price Impact
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