Abhinav Capital Services Limited has submitted a regulatory disclosure to the Corporate Relation Department of BSE Limited regarding the reconstitution of its Stakeholder Relationship Committee. This action was necessitated by the resignation of Mr. Kamlesh Kotak (DIN: 00012755) from his position as Director of the Company, effective 4th November 2026. His resignation also resulted in his exit from the Stakeholder Relationship Committee.
The new composition of the Stakeholder Relationship Committee, effective from 5th November 2026, is as follows:
- Mrs. Shubha Biyani - Chairperson (Independent Non-Executive Director)
- Mr. Chetan Karia - Member (Executive Director)
- Mr. Nasir Shaikh - Member (Independent Non-Executive Director)
The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE to take the reconstitution on record. The letter was signed by Mr. Chetan Karia in his capacity as Managing Director (DIN: 00015113).