Management Change24 Aug 2026, 06:50 pm
Recode Studios Appoints Two Independent Directors, Reconstitutes Committees
AI Summary
Recode Studios Ltd announced the outcome of resolutions passed by circulation on August 24, 2026. The Board of Directors approved the appointment of Ms. Shailja (DIN: 11875143) and Ms. Palak Chugh (DIN: 11875363) as Additional Directors (Independent), effective from August 24, 2026, subject to member approval. Both directors are unrelated to existing management and meet independence criteria. The company also announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee, with the new directors taking key roles in these committees.
Key Highlights
- Recode Studios appointed two new Independent Directors, Ms. Shailja and Ms. Palak Chugh.
- Both appointments are effective August 24, 2026, pending shareholder approval.
- The company reconstituted its Audit, Nomination & Remuneration, and Stakeholders' committees.
- New directors Ms. Shailja and Ms. Palak Chugh will chair or be members of these committees.
- The appointments aim to strengthen corporate governance and regulatory compliance.
Price Impact
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