Chandra Prabhu International appoints Vandana Singh as additional director

1 min read | Published on 31 Aug 2026, 07:30 PM |Updated on 31 Aug 2026, 07:30 PM

Reviewed by

Shriram SScanX News Team

Add as a preferred
source on Google

Key Highlights

Chandra Prabhu International appoints Ms. Vandana Singh as additional director for five years
Appointment fills vacancy left by Mrs. Hemlata Jain to comply with SEBI woman director norms
Board reconstitutes NRC, SRC, and CSR committees with Mr. Jitendra Kumar Mishra leading NRC and SRC
Ms. Singh brings expertise in human resources and administration

*this image is generated using AI for illustrative purposes only.

Chandra Prabhu International appointed Ms. Vandana Singh as an additional non-executive, non-independent director during its board meeting held on August 31, 2026. The appointment aims to fill the vacancy left by Mrs. Hemlata Jain and ensure compliance with SEBI listing regulations regarding woman directors.

Ms. Singh will serve a five-year term from August 31, 2026, to August 30, 2031, subject to shareholder approval. She brings experience in human resources and administration. The board also reconstituted its statutory committees.

Committee Reconstitution

The board reshuffled the Nomination and Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC), and Corporate Social Responsibility (CSR) Committee. Mr. Jitendra Kumar Mishra continues as chairman of both the NRC and SRC. Mr. Gajraj Jain chairs the CSR Committee.

Nomination and Remuneration Committee (NRC)

Name	Designation	Role
Mr. Jitendra Kumar Mishra	Non-Executive - Independent Director	Chairman
Mr. Pradeep Goyal	Non-Executive – Non-Independent Director	Member
Mr. Tilak Raj Goyal	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee (SRC)

Name	Designation	Role
Mr. Jitendra Kumar Mishra	Non-Executive - Independent Director	Chairman
Mr. Pradeep Goyal	Non-Executive – Non-Independent Director	Member
Mr. Gajraj Jain	Executive Director	Member

Corporate Social Responsibility (CSR) Committee

Name	Designation	Role
Mr. Gajraj Jain	Executive Director	Chairman
Mr. Jitendra Kumar Mishra	Non-Executive - Independent Director	Member
Mr. Pradeep Goyal	Non-Executive – Non-Independent Director	Member

Ms. Singh is not related to any other director and is not debarred by SEBI or any other authority. The board meeting commenced at 3:30 pm and concluded at 4:00 pm.

Historical Stock Returns for Chandra Prabhu International

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.05%	+0.38%	-4.32%	-11.65%	-16.05%	0.0%

How might Ms. Singh's background in human resources influence Chandra Prabhu International's talent retention strategies and organizational culture over her five-year term?

What specific CSR initiatives is the newly reconstituted committee, chaired by Mr. Gajraj Jain, expected to prioritize in the upcoming fiscal year?

Could the reconstitution of the Nomination and Remuneration Committee signal upcoming changes to executive compensation structures or leadership succession planning?

Chandra Prabhu International

View Company Insights

View All News

Chandra Prabhu International director Hemlata Jain steps down

1 min read | Published on 31 Aug 2026, 07:02 PM |Updated on 31 Aug 2026, 07:02 PM

Reviewed by

Riya DScanX News Team

Add as a preferred
source on Google

Key Highlights

Mrs. Hemlata Jain ceases to be a director of Chandra Prabhu International effective August 31, 2026
She opted not to seek re-appointment as a rotational director at the 41st AGM
Mrs. Jain is the wife of Chairman Cum Managing Director Mr. Gajraj Jain
The disclosure was filed under Regulation 30 of the SEBI Listing Regulations

*this image is generated using AI for illustrative purposes only.

Chandra Prabhu International Ltd disclosed that Mrs. Hemlata Jain ceased to be a director of the company effective August 31, 2026. The change follows her decision not to seek re-appointment as a rotational director.

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Mrs. Jain, who served as a non-executive, non-independent woman director, expressed her unwillingness to continue in the role during the notice for the company's 41st Annual General Meeting.

Directorship Details

Mrs. Jain holds DIN 00049212 and is related to the company's leadership. She is the wife of Mr. Gajraj Jain, who serves as the Chairman Cum Managing Director of Chandra Prabhu International.

Detail	Information
Director Name	Mrs. Hemlata Jain
DIN	00049212
Role	Non-Executive, Non-Independent Director
Cessation Date	August 31, 2026
Reason	End of term; unwillingness to seek re-appointment
Relationship	Wife of Chairman Cum Managing Director Mr. Gajraj Jain

The company confirmed that additional information required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 was enclosed with the filing. Deepak Raj Singh, Company Secretary & Compliance Officer, signed the disclosure on behalf of the company.

Historical Stock Returns for Chandra Prabhu International