Cupid Limited has filed a regulatory disclosure pursuant to Regulation 30 (read with Para A, Part A of Schedule III) of SEBI Listing Regulations regarding the appointment of a new independent director.
The Board of Directors, by way of Circular Resolution dated August 17, 2026, approved the appointment of Mr. Shri Keral Prasad Yadaw (DIN: 11894095) as an Additional Non-Executive Independent Director of the Company. The appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to approval of the shareholders.
Appointment Details
- Effective Date: August 17, 2026
- Term: Five consecutive years (up to August 16, 2031)
- Director Type: Non-Executive Independent Director, not liable to retire by rotation
- Director Identification Number: 11894095
Shareholder Approval Process
The Board of Directors, through Resolution by Circulation dated August 17, 2026, approved the revision of the Notice of the 33rd Annual General Meeting (previously approved on August 07, 2026) to include this appointment as an agenda item. All other contents of the Notice remain unchanged except for this inclusion.
Director Profile
Shri Keral Prasad Yadaw has extensive experience in public financial administration, audit, financial reporting, internal controls and institutional governance. He has held various senior positions including:
- Principal Accountant General of Jammu & Kashmir
- Director General of Audit
- Principal Director of Audit
His professional experience includes financial oversight, audit and evaluation of major projects and programmes, internal audit, financial reporting, assessment of internal controls and institutional governance. He has also been associated with international audit assignments.
Relationships
Shri Keral Prasad Yadaw is not related to any other Director of the Company.
The intimation has been uploaded on the Company's website at https://www.cupidlimited.com/.