Crompton Greaves Consumer Electricals has informed that the Board of Directors (the Board) of the Company at their Meeting held today, Monday, September 15, 2025, has considered and approved the following: Appointment of Sundaram Damodarannair (DIN: 00016304), as an Additional Non-Executive, Non Independent Director of the Company; Appointment of Sundaram Damodarannair (DIN: 00016304) as the Chairman of the Board in the capacity of Non-Executive Non-Independent Director; Reconstitution of the Committees of the Board; and approval of Board Diversity Policy. Details enclosed.
The above information is a part of company’s filings submitted to BSE.
