Consecutive Commodities Limited Appoints New Director, Announces Committee Reconstructions
Kolkata – Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, announced several corporate governance updates following a board meeting held on March 25, 2026.The company appointed Ms. Reema Magotra (DIN: 09804839) as an Additional Non-Executive and Independent Director, effective March 25, 2026. Ms. Magotra is described as an education professional with expertise in leadership and organizational development. The board also acknowledged the resignation of Ms. Promila Sharma (DIN: 09735554) from the post of Non-Executive and Independent Director, also effective March 25, 2026, citing personal reasons. Ms. Sharma previously held independent director positions at Shri Niwas Leasing and Finance Limited, Malt Land Distilleries Limited, Sunshine Capital Limited, Grand Oak Canyons Distillery Limited and Legend Infoways (India) Limited.
The company has subsequently reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, as well as its Risk Management Committee, effective March 25, 2026.
Audit Committee Composition:
| Name of Director | Category | Designation |
|---|---|---|
| Ms. Deepa Garg | Chairperson | Non-Executive - Independent Director |
| Ms. Reema Magotra | Member | Non-Executive - Independent Director |
| Mr. Jitendrakumar Leuva | Member | Executive Director |
Nomination and Remuneration Committee Composition:
| Name of Director | Category | Designation |
|---|---|---|
| Ms. Deepa Garg | Chairperson | Non-Executive - Independent Director |
| Ms. Reema Magotra | Member | Non-Executive - Independent Director |
| Ms. Preeti | Member | Non-Executive - Independent Director |
Stakeholders Relationship Committee Composition:
| Name of Director | Category | Designation |
|---|---|---|
| Ms. Deepa Garg | Chairperson | Non-Executive - Independent Director |
| Ms. Reema Magotra | Member | Non-Executive - Independent Director |
| Ms. Preeti | Member | Non-Executive - Independent Director |
Risk Management Committee Composition:
| Name of Director | Category | Designation |
|---|---|---|
| Ms. Deepa Garg | Chairperson | Non-Executive - Independent Director |
| Ms. Reema Magotra | Member | Non-Executive - Independent Director |
| Ms. Preeti | Member | Non-Executive - Independent Director |
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