Key Quantitative Figures

  • Dr. Nupur Mukherjee reappointed for second term of three consecutive years
  • Mr. Shishir Priyadarshi reappointed for second term of five consecutive years

Dates of Action

  • Board Meeting date: June 16, 2026
  • Annual General Meeting date: September 22, 2026
  • AGM timing: Commenced at 04:00 PM, concluded at 05:05 PM IST
  • Effective date for both reappointments: January 27, 2027

Parties Involved

  • Independent Director: Dr. Nupur Mukherjee (DIN: 10061931)
  • Independent Director: Mr. Shishir Priyadarshi (DIN: 03459204)
  • Company Secretary: Yashesh Bhatt (Membership No.: A20491)

Director Profiles

Dr. Nupur Mukherjee

Distinguished technology and business leader with extensive experience in global banking, financial services, digital transformation, and emerging technologies. Expertise in technology strategy, cloud computing, artificial intelligence, data analytics, and large-scale transformation initiatives. Held senior leadership positions including Global Managing Director roles with Standard Chartered Bank and Barclays across India, Southeast Asia, China, and Europe. Currently serves on boards of various technology-focused companies.

Qualifications: Bachelor of Commerce (Honours) with specialization in Mathematics and Computer Applications from University of Mumbai, PMP-certified professional from PMI Institute USA, multiple certifications in ESG, Data Science, Cloud Computing, and other emerging technology domains.

Mr. Shishir Priyadarshi

Distinguished former IAS officer with over four decades of experience in public administration, international economic policy, infrastructure development, international trade, and regulatory affairs. Served in various capacities with Government of India and Government of Uttar Pradesh. First Indian civil servant to serve as Director at World Trade Organization (WTO). Worked with World Bank, IMF, UNCTAD, UNDP, and OECD. Currently serving as President - Global Relations, Adani Group.

Qualifications: Master of Arts (Economics) from University of Reading, United Kingdom (Gold Medal), Master of Science in Nuclear Physics from University of Delhi (Gold Medal), member of Indian Administrative Service (IAS).

Compliance Disclosures

Both directors are not related to any Directors/Key Managerial Personnel of the Company. Neither director is debarred from holding office of Director by virtue of any SEBI or other authority order.

Additional Information

The information is available on the Company's website at www.capriloans.in. The disclosure is signed by Yashesh Bhatt, Company Secretary, for Capri Global Capital Limited.