Cravatex Limited Reappoints Divakar Kamath Executive Director

Cravatex Limited seeks shareholder approval via postal ballot to reappoint Mr. Divakar G. Kamath as Executive Director and CFO for a three-year term.
The proposed remuneration for Mr. Kamath is set at ₹42.70 lakhs per annum, requiring a special resolution due to his attainment of age 70 during the term.
The remote e-voting period runs from April 29 to May 28, 2026, with results to be declared on May 29, 2026.
The reappointment is based on Mr. Kamath's extensive experience and past contributions, with his current remuneration at ₹39.53 lakhs for FY25-26.