Chandra Prabhu International has appointed Vatsal Jain as its Chief Executive Officer, effective September 16, 2026. The Board of Directors approved the five-year tenure during a meeting held on the same date.

The company stated that the CEO position had remained vacant since last year. The Managing Director requires support in overseeing day-to-day operations, prompting the search for a candidate with specific analytical and strategic capabilities.

Appointment Details

Mr. Jain brings prior experience within the organization to the role. He previously served as Strategy Analyst and Head of Strategy for the Agri Division at Chandra Prabhu International. His background includes investment banking experience with Zanskar Advisors Private Limited, where he handled deal execution, valuation, and investor engagement.

Qualifications and Background

Mr. Jain holds a Master of Science in Management (STEM-designated) from Georgetown University's McDonough School of Business. He also holds a Bachelor of Business Administration in Finance from NMIMS University, Mumbai. He is a Chartered Financial Analyst (CFA) candidate who has cleared all three levels of the CFA Program.

The board noted that his academic qualifications and professional experience in financial modeling and strategic analysis equip him with the leadership capability required for the role.

Related Party Disclosure

The filing discloses that Mr. Jain is related to the company's promoters. He is the grandson of Gajraj Jain, the Managing Director, and Hemlata Jain, a promoter. He is also the son of Sheetal Jain, another promoter of the company.

Chandra Prabhu International has declared the voting results for its 41st annual general meeting held on August 31, 2026. All three resolutions, including the adoption of FY26 financials and the re-appointment of an independent director, were passed with requisite majority.

The promoter group voted 100% in favour across all resolutions, casting 15,071,288 votes. Public shareholders participated via remote e-voting, with 26,206 votes polled from the public-others category.

Voting Results

The company disclosed the detailed voting breakdown for each resolution passed at the virtual meeting. The promoters held 15,071,288 shares and voted unanimously in favour of all agenda items. Public-institutional holders did not cast any votes.

Resolution 1: Adoption of Financial Statements

Shareholders approved the standalone audited financial statements for FY26. The resolution received 99.995% support from total votes polled.

Resolution 2: Re-Appointment of Independent Director

Mr. Tilak Raj Goyal was re-appointed as an independent director. This special resolution secured 99.993% approval from voting shareholders.

Resolution 3: Appointment of Branch Auditors

The appointment of branch auditors was approved as an ordinary resolution under special business. It received 99.994% support.

Meeting Governance

The meeting was conducted through video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars. A total of 134 shareholders attended virtually, comprising five promoter representatives and 129 public shareholders. Out of 8,259 shareholders on the record date of August 24, 2026, approximately 54.4% of outstanding shares participated in the e-voting process.

M/s KKS & Associates served as the scrutinizer for the e-voting process. The remote e-voting window ran from August 27 to August 30, 2026. The company confirmed that no invalid votes were recorded across any category.