Crystal Business System Ltd has appointed Ms. Sangeeta Mukherjee as an Additional Director in the Non-Executive and Independent Director category, effective July 3, 2026, for a term of five consecutive years. The appointment strengthens the company's governance structure with the addition of an independent expert possessing experience in information technology and business process management. This move is subject to the approval of the Members of the Company at the next general meeting or within a period of three months from the date of appointment, whichever is earlier.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant provisions of the Companies Act, 2013. The disclosure was submitted to BSE Limited and Metropolitan Stock Exchange Limited, referencing SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed that Ms. Mukherjee is not debarred from holding the office of director by any SEBI order or other authority.

Ms. Sangeeta Mukherjee holds a DIN of 02836339 and graduated with a B.Com (Hons). She brings five years of professional experience in the field of information technology and related operations. Her profile highlights strong technical knowledge, analytical abilities, and hands-on experience in managing systems, troubleshooting, and supporting business processes.

The filing confirmed that Ms. Mukherjee is not related to any of the Promoters, Members of the Promoter Group, or Directors of the Company. The Board of Crystal Business System Ltd approved the appointment, with the Managing Director Bal Mukund Tiwari signing the disclosure.

Appointment Details

Crystal Business System Limited has accepted the resignation of Ms. Vandana Birla as a Non-Executive Independent Director, effective June 15, 2026. The resignation was tendered due to personal and unavoidable circumstances, as confirmed by the director in her formal communication to the Board. The company disclosed this information to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors placed on record its appreciation for the valuable contributions and guidance provided by Ms. Vandana Birla during her association with the company. The confirmation that there are no other material reasons for her resignation, other than those cited, was provided in the regulatory filing.

Resignation Details

The filing provided specific details regarding the cessation of the director's tenure. The following table summarizes the key information disclosed:

Ms. Vandana Birla confirmed that she holds no directorships in other listed entities. The company has processed the necessary documentation to update the records with the Registrar of Companies regarding this change in the Board composition.