Chandra Prabhu International Limited announced the cessation of Mrs. Hemlata Jain as Woman Director, effective August 31, 2026. Mrs. Jain, whose DIN is 00049212, expressed an unwillingness to seek re-appointment at the 41st Annual General Meeting (AGM). This change affects the company’s board composition. Details of additional information required are enclosed as per SEBI regulations.
Director Cessation Announced
Chandra Prabhu International Limited has officially informed stakeholders about the cessation of Mrs. Hemlata Jain from her position as Woman Director. This change became effective on August 31, 2026. Mrs. Jain, identified by DIN 00049212, had previously indicated her unwillingness to be considered for re-appointment as a Director of the Company.
Details of the Change
The cessation is in line with the provisions of Regulation 30 of the SEBI Listing Regulations and was noted in the context of the company’s 41st Annual General Meeting (AGM). The company has provided additional information as required by the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, which is enclosed with this notification.
Director Relationship Disclosure
As per the disclosed information, Mrs. Hemlata Jain is the wife of Mr. Gajraj Jain, who serves as the Chairman Cum Managing Director of the Company.
Source: BSE
