
Management Change24 Aug 2026, 06:50 pm
Recode Studios Appoints Two Independent Directors
AI Summary
Recode Studios Ltd has announced the appointment of Ms. Shailja (DIN: 11875143) and Ms. Palak Chugh (DIN: 11875363) as Additional Directors (Independent) to its Board. The appointments are effective from August 24, 2026, subject to shareholder approval. Both directors are independent and not related to any existing directors. The company also announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee, with Ms. Shailja and Ms. Palak Chugh taking on key roles in these committees.
Key Highlights
- Two new independent directors appointed to the Board.
- Appointments effective August 24, 2026, pending member approval.
- New directors are independent and unrelated to existing board members.
- Audit, Nomination, and Stakeholders' committees have been reconstituted.
Price Impact
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