Board Meeting25 Mar 2026, 05:02 pm
Containerway International Ltd Announces Changes in Board Composition and KMP
AI Summary
Containerway International Ltd has announced changes in its Board composition and Key Managerial Personnel (KMP) in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The changes include the appointment of three new directors and the resignation of a current director and KMP due to personal commitments.
Key Highlights
- Mr. Pankeet Pankajkumar Aundhiya appointed as an Additional Non-Executive Director in the category of Independent Director for a period of 5 years.
- Mr. Kunal Arora appointed as an Additional Non-Executive Director and Chief Financial Officer & Key Managerial Personnel (KMP) of the Company.
- Mr. Vansh Arora appointed as an Additional Non-Executive Director of the Company.
- Mr. Sanjay Vimalchand Deora resigns as the Non-Executive Director and Chief Financial Officer (CFO) & KMP of the Company due to pre-occupation and other personal commitments.
- The new directors are not related to the Promoters or to the Promoter Group and are not debarred from holding the office of a director.