Chandra Prabhu International Limited announced the appointment of Ms. Vandana Singh as an Additional Director (Non-Executive, Non-Independent) effective August 31, 2026. Concurrently, the company’s Board has approved the re-constitution of its Nomination and Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC), and Corporate Social Responsibility (CSR) Committee. These changes are aimed at strengthening governance and operational oversight.
Board Approves Key Appointments and Committee Re-constitution
In a significant development for Chandra Prabhu International Limited, the company’s Board of Directors convened on August 31, 2026, to consider and approve several key strategic decisions. The meeting, which commenced at 3:30 PM and concluded at 4:00 PM, focused on enhancing the company’s leadership and governance structure.
Appointment of Additional Director
A primary resolution passed during the meeting was the appointment of Ms. Vandana Singh (Director Identification Number: 03466172) as an Additional Director. Ms. Singh will serve in a Non-Executive and Non-Independent capacity. Her appointment aims to fill a vacancy and ensure continued compliance with regulatory requirements. She will hold office until the next Annual General Meeting, subject to shareholder approval, and is liable to retire by rotation as per the Companies Act, 2013. Her term is set for five years, from August 31, 2026, to August 30, 2031.
Ms. Singh brings a wealth of experience in Human Resources and Administration, with expertise in people management, organizational development, and strategic human resource practices, which are expected to be valuable to the company. She is not related to any other director and is not debarred from holding a director’s office by any SEBI order or other authority.
Re-constitution of Committees
The Board also approved the re-constitution of three critical committees:
Nomination and Remuneration Committee (NRC)
- Mr. Jitendra Kumar Mishra (Non-Executive – Independent Director): Chairman
- Mr. Pradeep Goyal (Non-Executive – Non-Independent Director): Member
- Mr. Tilak Raj Goyal (Non-Executive – Independent Director): Member
Stakeholders Relationship Committee (SRC)
- Mr. Jitendra Kumar Mishra (Non-Executive – Independent Director): Chairman
- Mr. Pradeep Goyal (Non-Executive – Non-Independent Director): Member
- Mr. Gajraj Jain (Executive Director): Member
Corporate Social Responsibility (CSR) Committee
- Mr. Gajraj Jain (Executive Director): Chairman
- Mr. Jitendra Kumar Mishra (Non-Executive – Independent Director): Member
- Mr. Pradeep Goyal (Non-Executive – Non-Independent Director): Member
The company has also submitted additional information as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Source: BSE
