CCL International MD, chairman, board of directors and AGM

• AGChairperson and managing directorAKASH GUPTARelated to the promoter
• PKCompany SecretaryPradeep Kumar

• AGAKASH GUPTA · Chairperson and managing directorExecutive · joined Sep 2017 · reappointed Aug 2025 · 1 listed board · 1 committee seat
• RGRAMA GUPTANon-executive · joined Sep 2017 · 1 listed board
• TGTARUN KUMAR GUPTAIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• RGRAJNI KANT GUPTAIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
• DRDEEPANSHI RAJPUTIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 30 May 20265 of 5 present3 independent · 49 days in between
  • 10 Apr 20265 of 5 present3 independent · 14 days in between
  • 26 Mar 20265 of 5 present3 independent · 39 days in between
  • 14 Feb 20265 of 5 present3 independent

• Audit Committee

  Chair TARUN KUMAR GUPTA

  AKASH GUPTA, DEEPANSHI RAJPUT

  • 30 May 20263 of 3 present2 independent · 49 days in between
  • 10 Apr 20263 of 3 present2 independent · 14 days in between
  • 26 Mar 20263 of 3 present2 independent · 39 days in between
  • 14 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair DEEPANSHI RAJPUT

  RAJNI KANT GUPTA, TARUN KUMAR GUPTA

  No meeting listed in the filing.

• Stakeholders Relationship Committee

  Chair RAJNI KANT GUPTA

  TARUN KUMAR GUPTA, DEEPANSHI RAJPUT

  • 30 May 20263 of 3 present3 independent · 104 days in between
  • 14 Feb 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• Anil Pawan and Co.Peer-review certificate valid to Sep 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 30 Sep 2026