Crizac Limited (CRIZAC) — Board Meeting | 3 August 2026(3 announcements)

Crizac Limited announced on August 3, 2026, that the Board approved changes in Senior Management Personnel effective August 3, 2026. Mr. Sibendu Roy ceased as CTO but remains an employee; Mr. Rituparno Sarkar was appointed CTO and designated SMP. Ms. Salaria Zaheer ceased as CMO but continues as an employee; Mr. Nikhil Jain was appointed Chief Product and Marketing Officer and designated SMP. Mr. Dishant Kharbanda was appointed Chief Innovation Officer and designated SMP. Ms. Anindita Das continues as Chief Business Officer but is no longer classified as SMP due to internal restructuring. All affected individuals remain employed by the Company.

The Board of Crizac Limited approved unaudited Q1 FY2026 results showing net profit of ₹5,286.25 lakhs and EPS of [amount not verified], while reappointing Dr. Vikash Agarwal as Executive Director & Managing Director and appointing Mr. Christopher Flood Nagle as Chairman. The meeting also saw Pinky Agarwal resign as Non-Executive Director effective August 3, 2026, and new CMO, CPO, and CTO appointed to drive growth in international student recruitment.

Crizac Limited announced on August 3, 2026, that its board approved amending the terms of appointment for Whole-time Director Manish Agarwal to include liability to retire by rotation under Section 152 of the Companies Act, 2013, effective immediately, while all other appointment terms remain unchanged.