AGM members approve re-appointment of Krishan Kumar as Director and Ashish Kapoor as Independent Director

At the 41st AGM on September 30, 2026, members approved two re-appointments at Capital Trade Links: Mr. Krishan Kumar as Non-Executive Director, who retired by rotation.

Thu 1 Oct 2026

AGM

41st AGM held on September 30, 2026

Re-appointment 1

Mr. Krishan Kumar (DIN: 00004181) re-appointed as Director, retired by rotation, Ordinary Resolution

Re-appointment 2

Mr. Ashish Kapoor (DIN: 08512182) re-appointed as Independent Director for a second term of five (5) consecutive years, Special Resolution

Independent Director Term

September 30, 2026 to September 29, 2031

Scrutinizer's Report Date

September 30, 2026

What the members approved

• Mr. Krishan Kumar (DIN: 00004181) has been re-appointed as a Director of the company. He had retired by rotation, was eligible, and offered himself for re-appointment. The members passed the requisite Ordinary Resolution. He continues to hold office as a Director and remains liable to retire by rotation.
• Mr. Ashish Kapoor (DIN: 08512182) has been re-appointed as an Independent Director for a second term of five (5) consecutive years, commencing from September 30, 2026 and ending on September 29, 2031. The members passed the requisite Special Resolution for this.

The update states that these approvals are based on the voting results as confirmed by the Scrutinizer's Report dated September 30, 2026.

Who the two people are

• Krishan Kumar is the Founder of Capital Trade Links Limited. He is a qualified Company Secretary (CS) and a Law graduate with over 33 years of experience in Corporate Law, Capital Markets and Financial Services. He is described as having played a pivotal role in guiding the company's strategic direction and growth, and his industry knowledge and leadership are credited with establishing the company as a trusted name in the financial sector.
• Ashish Kapoor is described as a technically minded and resourceful professional with more than 14 years of experience in requirement gathering and analysis, architectural, component and interface design and development, and in providing advisory services in Corporate Functions. He has hands-on experience in integrating enterprise applications with legacy systems, SOA implementation and development, proposing technical architecture, and providing technical leadership to other solution architects.

Both re-appointments are effective from September 30, 2026.

Other details recorded in the disclosure

• Under disclosure of relationships between directors, the entry for both individuals is "None".
• Both are stated to be not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

How to read the terms

• The Independent Director's term is a fixed five-year block running to September 29, 2031. This is a second term for him, so the board's independent oversight role continues with the same person.
• The Director re-appointment carries no fixed end date; he holds office and retires by rotation, which is the normal pattern for such directors.

What this means for a retail investor

• This is a continuation of people already in these roles rather than the induction of someone new. The management structure and the board oversight position stay as they were before the AGM.
• The two approvals came through as Ordinary and Special Resolutions respectively, which is the language the company has used for the two categories of shareholder approval placed before the members.
• The update carries no change to the company's share capital or shareholding, since it deals only with who sits on the board and for how long.

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