Cupid Limited — Important, 14-01-2025: Updates

The Board of Directors of Cupid Limited has reconstituted several key committees as of January 13, 2025. The Audit Committee will now include Mr. Thallapaka Venkateswara Rao and Ms. Smeeta Bhatkal, both serving as Non-Executive & Independent Directors. The Nomination and Remuneration Committee will consist of Mr. Rajinder Singh Loona, Mr. Thallapaka Venkateswara Rao, and Mr. Santosh Desai, all Non-Executive & Independent Directors.

For the Corporate Social Responsibility Committee, Mr. Aditya Kumar Halwasiya, the Managing Director, will chair it alongside Mr. Ajay Kumar Halwasiya, an Executive Director, and Ms. Shaina Narendrasingh Chudasama as a member. The Risk Management Committee is led by an Executive Director and a Managing Director, while the Stakeholder Relationship Committee will be chaired by Mr. Rajinder Singh Loona with support from Mr. Aditya Kumar Halwasiya and Mr. Ajay Kumar Halwasiya.

These changes reflect a strategic alignment in governance and may enhance operational efficiency and transparency within the company. Investors should keep an eye on how these new committee structures impact decision-making and company performance.