Colab Platforms Limited Appoints Mrs. Manali Karangutkar as Independent Director
Colab Platforms Limited appointed Mrs. Manali Karangutkar as Additional Non-executive Independent Director effective December 30, 2025, following a board meeting held the same day. The appointment is for a five-year term subject to shareholder approval, with Mrs. Karangutkar bringing extensive administrative experience to support the company's growth objectives.
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Colab Platforms Limited has announced the appointment of Mrs. Manali Karangutkar as Additional Non-executive Independent Director, effective December 30, 2025. The decision was made during a board meeting held on December 30, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The board meeting that approved this appointment commenced at 6:30 PM and concluded at 7:15 PM on December 30, 2025. The company has informed BSE Limited about this development as part of its regulatory disclosure obligations.
Appointment Particulars
The key details of Mrs. Karangutkar's appointment are structured as follows:
| Parameter: | Details |
|---|---|
| Name: | Mrs. Manali Karangutkar |
| DIN: | 11373518 |
| Position: | Additional Non-executive Independent Director |
| Appointment Date: | December 30, 2025 |
| Term Duration: | 5 years |
| Approval Required: | Subject to shareholder approval |
Director Profile and Qualifications
Mrs. Manali Karangutkar brings extensive experience in the field of administration to her new role. The company has indicated that her expertise will serve as a valuable asset for the organization's growth initiatives. She has no inter se relationship with the existing board members, maintaining the independence required for her position.
Regulatory Compliance
The appointment has been made in accordance with SEBI regulations, and Mrs. Karangutkar is not debarred from holding the office of Director by virtue of any SEBI order. The disclosure has been made pursuant to Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Next Steps
While the board has approved Mrs. Karangutkar's appointment as Additional Non-executive Independent Director, the five-year term is subject to approval from the company's shareholders. This appointment reflects Colab Platforms Limited's commitment to strengthening its board composition with experienced professionals who can contribute to the company's strategic direction and governance framework.
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