Chandra Prabhu International Limited has announced the appointment of Ms. Vandana Singh as an Additional Director (Non-Executive, Non-Independent) to its Board. This appointment, effective August 31, 2026, aims to fill a vacant position and ensure continued compliance with SEBI listing regulations. Ms. Singh brings extensive experience in Human Resources and Administration, contributing valuable expertise to the company’s strategic direction for a term of five years, subject to shareholder approval.
Board Strengthened with New Appointment
Chandra Prabhu International Limited has officially appointed Ms. Vandana Singh as an Additional Director to its Board of Directors. This strategic appointment, effective from August 31, 2026, designates her as a Non-Executive, Non-Independent Director. The company highlighted that this move is crucial for filling the vacancy of a Woman Director and ensuring ongoing adherence to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Director’s Expertise and Tenure
Ms. Singh’s tenure is set for a period of five years, concluding on August 30, 2031, and she will be subject to retirement by rotation as per the Companies Act, 2013. Her professional background includes significant experience in Human Resources and Administration. The company believes her expertise in people management, organizational development, and strategic human resource practices will be highly beneficial to its growth and governance. She is not related to any other director on the board and is not barred from holding a director position by any SEBI order.
Committee Re-constitutions
In addition to the new appointment, the Board of Directors also approved the re-constitution of key committees. The Nomination and Remuneration Committee (NRC) will now comprise of Mr. Jitendra Kumar Mishra (Chairman), Mr. Pradeep Goyal (Member), and Mr. Tilak Raj Goyal (Member). The Stakeholders Relationship Committee (SRC) will consist of Mr. Jitendra Kumar Mishra (Chairman), Mr. Pradeep Goyal (Member), and Mr. Gajraj Jain (Member). Furthermore, the Corporate Social Responsibility (CSR) Committee has been re-constituted with Mr. Gajraj Jain as Chairman, Mr. Jitendra Kumar Mishra as Member, and Mr. Pradeep Goyal as Member.
Board Meeting Details
The board meeting where these decisions were made commenced on August 31, 2026, at 3:30 P.M. and concluded at 4:00 P.M.
Source: BSE
