Crayons Advertising Limited Appoints Additional Director
Crayons Advertising Limited announced the appointment of Mr. Navratan Baid as an Additional Director (Non-executive Independent Director) effective March 24, 2026. The appointment was approved at a Board of Directors meeting held on the same date. The appointment is subject to shareholder approval at the ensuing general meeting.Mr. Baid, who holds a Commerce degree from Delhi University, brings extensive business experience since 1980, encompassing manufacturing, marketing, and import/distribution businesses. He is not related to any other director of the company. The Board confirmed that Mr. Baid is not debarred from holding the office of Director.
The Board also reconstituted the Audit Committee and the Nomination and Remuneration Committee following Mr. Baid’s appointment.
Audit Committee Composition:
| S. No: | Particulars | Designation |
|---|---|---|
| 1 | Mr. Kunal Lalani (Managing Director) | Member |
| 2 | Mr. Surendra Pagaria (Non-Executive Independent Director) | Chairperson |
| 3 | Mr. Navratan Baid (Non-Executive Independent Director) | Member |
Nomination and Remuneration Committee Composition:
| S. No: | Particulars | Designation |
|---|---|---|
| 1 | Mrs. Vimi Lalani (Non-Executive Director) | Member |
| 2 | Mr. Surendra Pagaria (Non-Executive Independent Director) | Chairperson |
| 3 | Mr. Navratan Baid (Non-Executive Independent Director) | Member |
The Board meeting commenced at 3:00 P.M and concluded at 5:20 P.M.
Source:
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.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.