Crystal Business System Ltd Reconstitutes Key Board Committees

Crystal Business System Ltd Reconstitutes Key Board Committees

Crystal Business System Ltd Reconstitutes Key Board Committees​

Crystal Business System Ltd., formerly known as Sadhna Broadcast Limited, has finalized the reconstitution of several key committees within its Board of Directors, effective July 3, 2026. The changes pertain to the Audit Committee and the Stakeholders' Relationship Committee following a change in the company’s board composition.

The restructuring ensures that the specialized functional oversight committees are aligned with current corporate governance requirements.

Audit Committee Composition​

The Board of Directors has reconstituted the Audit Committee, comprising members dedicated to oversight and compliance matters. The committee structure is as follows:

S. NoName of the MemberDesignation in the Committee
1Sangeeta Mukherjee: Non-Executive-Independent DirectorChairperson
2Vinod Aggarwal: Non-Executive-Independent DirectorMember
3Arpan Gupta: Non-Executive-Non-Independent DirectorMember

Stakeholders' Relationship Committee Details​

Similarly, the company has reconstituted the Stakeholders' Relationship Committee. This committee’s members are crucial for maintaining consistent communication and relationship management with stakeholders. The composition is detailed below:

S.NoName of the MemberDesignation in the Committee
1Sangeeta Mukherjee: Non-Executive-Independent DirectorChairperson
2Vinod Aggarwal: Non-Executive-Independent DirectorMember
3Arpan Gupta: Non-Executive-Non-Independent DirectorMember

Nomination and Remuneration Committee​

The Board of Directors has also approved the reconstitution of the Nomination and Remuneration Committee, ensuring proper governance related to appointments and compensation matters.

Stock Price Movement​

Crystal Business System Ltd closed on Friday at ₹1.95, settling down after shedding 0.51% of its value. Throughout the trading session, shares navigated a narrow range, hitting an intraday high of ₹1.95 before finding support near the low of ₹1.93.
 

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