Cosmic CRF Ltd changes Purvi Birla designation to Non Executive Non Independent Director
Cosmic CRF Limited has changed Mrs. Purvi Birla's designation from Whole-time Director to Non-Executive Non-Independent Director effective July 01, 2026, following a Board meeting on June 30, 2026. The change was based on the recommendation of the Nomination and Remuneration Committee. Birla cited personal and professional commitments for stepping down from the executive role.
*this image is generated using AI for illustrative purposes only.
Cosmic CRF Limited has changed the designation of Mrs. Purvi Birla from Whole-time Director to Non-Executive Non-Independent Director effective July 01, 2026. The Board of Directors accepted the change based on the recommendation of the Nomination and Remuneration Committee. Birla stepped down from her executive role due to personal and professional commitments while continuing to serve on the Board.
The Board meeting was held on June 30, 2026, to consider the request. Mrs. Purvi Birla had submitted a letter dated June 22, 2026, informing the Board of her decision to step down from the position of Whole-time Director. The change in designation is effective from the close of business hours on June 30, 2026, with her new role commencing July 01, 2026.
Mrs. Purvi Birla is a Promoter's Director of the Company and holds a Bachelor's degree in Business Administration from Jadavpur University, Kolkata. She has over six years of experience in business development and administration and currently oversees the business development of the Company. She is the spouse of Mr. Aditya Vikram Birla, Managing Director, and daughter of Mr. Pawan Kumar Tibrewalla, Non-Executive Director.
The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the change are provided in Annexure I as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.
Details of Director Change
| Sl. No. | Details of events | Information |
|---|---|---|
| 1. | Name of the Director | Mrs. Purvi Birla (DIN 02488423) |
| 2. | Reason for change | Stepped down from Whole-time Director due to personal and professional commitments. |
| 3. | Date of Appointment & Term | Effective from July 01, 2026. Liable to retire by rotation. |
| 4. | Brief Profile | Promoter's Director. BBA from Jadavpur University. Over 6 years of experience in business development and administration. |
| 5. | Disclosure of relationships | Spouse of Mr. Aditya Vikram Birla, Managing Director. Daughter of Mr. Pawan Kumar Tibrewalla, Non-Executive Director. |
| 6. | BSE Circular No. LIST/COMP/14/2018-19 | Not debarred from holding the office of Director by SEBI or any other authority. |
Historical Stock Returns for Cosmic CRF
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.08% | +20.99% | +32.21% | +22.70% | -20.00% | +465.68% |
Who will assume oversight of business development responsibilities following Mrs. Birla's transition to a non-executive role?
Will the company appoint a new Whole-time Director to fill the executive vacancy, or restructure current responsibilities?
How might this reduction in executive leadership impact the company's operational continuity and strategic decision-making?
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