The Board approved the reconstitution of the Nomination and Remuneration Committee with effect from May 30, 2026. This change was necessitated due to changes in the composition of the Board of Directors, specifically the resignation of Mr. Srinivas Medepalli (Non-Executive and Independent Director) and the appointment of Mr. Vivek Kumar Singh as an Additional Director (Non-Executive and Independent Director).
The reconstitution was done pursuant to Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Revised Committee Composition
| Committee Member | Designation | Role |
| Mr. Manjula Aleti | Non-Executive and Independent Director | Member |
| Mr. Lalpet Sridhar | Non-Executive and Independent Director | Member |
| Mr. Vivek Kumar Singh | Non-Executive and Independent Director | Member |
Previous Committee Composition (Before Changes)
| Committee Member | Designation | Role |
| Mr. Manjula Aleti | Non-Executive and Independent Director | Member |
| Mr. Lalpet Sridhar | Non-Executive and Independent Director | Member |
| Mr. Srinivas Medepalli | Non-Executive and Independent Director | Member |
The disclosure confirms that there are no changes to any other committees of the Board.
The intimation was signed by Priyanka Chugh, Company Secretary & Compliance Officer (Membership No.: A17550), on behalf of Cambridge Technology Enterprises Limited.