CCME Global appoints Ami Oza as chairperson, reconstitutes board committees

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Reviewed by
Anirudha BScanX News Team
Key Highlights

CCME Global appoints Ami Oza as additional independent director and chairperson. Ritika Agrawal resigns as chairperson but retains role as independent director. Board reconstitutes audit, nomination, and stakeholder relationship committees. Changes follow realignment of responsibilities and earlier demise of a director.

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CCME Global Limited appointed Ms. Ami Oza as an additional independent non-executive director and chairperson of the board effective August 21, 2026.

The company also recorded the resignation of Ms. Ritika Agrawal from the chairperson role, though she continues to serve as an independent non-executive director. The board simultaneously reconstituted its audit, nomination and remuneration, and stakeholder relationship committees.

Board Leadership Changes

Ms. Oza, who holds a Master of Laws degree in business laws from the University of Mumbai, brings over 10 years of post-qualification experience in corporate, commercial, and regulatory laws. Her appointment is for a five-year term, subject to shareholder approval. She will receive sitting fees as agreed between the board and herself.

Ms. Agrawal resigned as chairperson citing proposed realignment of board responsibilities and other business commitments. She confirmed there are no other material reasons for her resignation from the chairperson post.

Committee Reconstitution

The board updated the composition of its key committees following these leadership changes and the earlier demise of Mr. Ashok Chhaganbhai Patel on August 15, 2026.

Audit Committee

Ms. Ritika Agrawal was appointed as the new chairperson of the audit committee. Ms. Ami Oza joined as a member. Ms. Poonam Chaturvedi, managing director, remains a member.

Nomination and Remuneration Committee

Ms. Ritika Agrawal was appointed as chairperson of the nomination and remuneration committee. Ms. Ami Oza serves as a member alongside Mr. Padmanaban Krishnamoorthy, a non-executive director.

Stakeholder Relationship Committee

Ms. Ritika Agrawal was appointed as chairperson of the stakeholder relationship committee. Ms. Ami Oza and Mr. Padmanaban Krishnamoorthy serve as members.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026. The company confirmed that Ms. Oza is not debarred by any regulatory authority and is not disqualified under Section 164 of the Companies Act, 2013.

Historical Stock Returns for CCME Global

1 Day5 Days1 Month6 Months1 Year5 Years
-4.93%-26.24%-60.77%-41.08%+15.80%+519.97%

How might Ms. Oza's extensive background in corporate and regulatory law influence CCME Global's strategy for navigating upcoming SEBI compliance changes?

What impact could the recent reconstitution of the audit and nomination committees have on the company's governance standards and executive compensation structures?

Will the transition of chairperson duties from Ms. Agrawal to Ms. Oza signal a shift in the board's strategic priorities or risk management approach?

CCME Global informs demise of independent director Ashok Patel

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Reviewed by
Shriram SScanX News Team
Key Highlights

CCME Global Limited announced the death of Independent Non-Executive Director Mr. Ashok Chhaganbhai Patel on August 15, 2026. The Board expressed condolences and recognized his service. The disclosure complied with SEBI LODR Regulation 30 requirements.

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CCME Global Limited informed the Bombay Stock Exchange of the demise of Independent Non-Executive Director Mr. Ashok Chhaganbhai Patel on August 15, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026.

The Board of Directors recorded their deep sense of sorrow and heartfelt condolences on the sad demise of Mr. Patel. The Board acknowledged the valuable contributions made by him during his tenure as Independent Non-Executive Director.

Director Details

Metric Detail
Name: Mr. Ashok Chhaganbhai Patel
DIN: 08024669
Role: Independent Non-Executive Director
Reason for Cessation: Death
Date of Cessation: August 15, 2026

Poonam Chaturvedi, Managing Director of CCME Global, signed the intimation on August 18, 2026. The company, formerly known as Genesis IBRC India Limited, requested the exchange to take the information on record and acknowledge receipt.

Historical Stock Returns for CCME Global

1 Day5 Days1 Month6 Months1 Year5 Years
-4.93%-26.24%-60.77%-41.08%+15.80%+519.97%

Has CCME Global initiated the search for a replacement Independent Non-Executive Director to maintain board quorum and compliance?

What is the expected timeline for appointing a new director to fill the vacancy left by Mr. Patel?

Will the departure of an independent director impact CCME Global's corporate governance ratings or regulatory standing with SEBI?

More News on CCME Global

1 Year Returns:+15.80%