Committed Cargo Care Approves Reappointment of Independent Directors and Committee Reconstitution
Committed Cargo Care Limited announced that its Board of Directors, in a meeting held on April 27, 2026, approved the re-appointment of two Non-Executive Independent Directors and reconstituted several key company committees.The board meeting approved the re-appointment of Mrs. Shaman Chaudhry and Mr. Gurinder Singh. These appointments are for a second consecutive term of five years, effective from March 15, 2026. The company's committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, were also reconstituted immediately following the board meeting.
Details regarding the re-appointment and profiles of the independent directors are provided below:
| Particulars | Mrs. Shaman Chaudhry (DIN: 08041013) | Mr. Gurinder Singh (DIN: 00081462) |
|---|---|---|
| Term of Reappointment | Effective March 15, 2026, for 5 consecutive years | Effective March 15, 2026, for 5 consecutive years |
| Education & Profile | Holds a Bachelor's of Commerce degree and Masters of Arts degree in English from Punjab University. She also completed an MBA in marketing from Punjab Technical University. | A Science graduate from D.A.V. college, Jalandhar, and holds an MBA in marketing from IMT Ghaziabad. He has rich experience in customs clearance, Freight Forwarding, Consulting & Compliance pertaining to customs & Allied Acts. He is currently associated as a director with Trigon Sovar Designs Private Limited, Trigon Synergies Private Limited, and Codify Asia Limited. |
| Relationship Disclosure | Mrs. Shaman Chaudhry is not related to any other Director of the Company. | Mr. Gurinder Singh is not related to any other Director of the Company. |
The board meeting commenced at 5:00 P.M. and concluded at 5:45 P.M.
COMMITTED Stock Price Movement
Today, Committed Cargo Care Limited shares edged higher to close at ₹268.3, gaining 8.00% in trading. The stock finished the session on solid buying interest, reporting total traded volume of 30,400 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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