The Board of Directors of The Cochin Malabar Estates and Industries Limited, in its meeting held on June 12, 2026, considered and approved the re-appointment of Mr. Chandra Prakash Sharma (DIN: 00258646) as Wholetime Director of the Company (Key Managerial Personnel).
Key Details of Re-appointment:
- Term: Three years, effective from June 15, 2026 to June 14, 2029
- Status: Subject to approval of shareholders of the Company
- Retirement: Mr. Sharma would be liable to retire by rotation
Director Information:
- Name: Mr. Chandra Prakash Sharma
- Age: 63 years
- Qualifications: B.Com and Law Graduate
- Experience: 36 years of experience in finance, taxation, legal and professional matters
- Shareholding: Holds 100 shares in the Company as of the date of this notice
Meeting Details:
- Date: June 12, 2026
- Timing: Commenced at 15:30 PM and concluded at 16:00 PM
Next Steps:
The Company will be seeking approval from the shareholders for this re-appointment in due course.
Additional Information:
The disclosure confirms that Mr. Sharma is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.