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

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.

CCME Global has appointed M/s Desai Saksena & Associates, Chartered Accountants, as statutory auditors to fill the casual vacancy caused by the resignation of M/s M. S. Rao & Associates LLP. The appointment, effective July 15, 2026, was approved by the Board based on the recommendation of the Audit Committee. The new auditors will hold office until the conclusion of the ensuing Annual General Meeting (AGM), subject to shareholder approval.

M/s Desai Saksena & Associates, a firm established in 1984 with over 40 years of experience, brings expertise in statutory audits, tax audits, corporate advisory, and internal audits. The firm caters to listed and unlisted corporates across manufacturing, engineering, and automotive components. The appointment is subject to regulatory compliance under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The Board also approved the remuneration for Ms. Poonam Chaturvedi, Managing Director, at INR 80,000 per month effective July 1, 2026, until March 31, 2027. This decision follows the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. The details regarding her appointment, previously communicated on January 19, 2026, remain unchanged.

The trading window for dealing in the company's securities remains closed from July 1, 2026, until 48 hours after the declaration of the unaudited standalone financial results for the quarter ending June 30, 2026. The Board meeting was held on July 15, 2026, commencing at 3:30 PM and concluding at 4:00 PM.

Key Appointment Details