Key Event Details

Mr. Manjit Singh (DIN: 07585638) ceased to hold the position of Independent Director of Antelopus upon completion of his term on August 09, 2026 after closure of business hours. The cessation occurred due to completion of his second term.

Committee Composition Changes

Consequent to the cessation, Mr. Manjit Singh has ceased to be:

  • Chairperson of the Audit Committee
  • Chairperson of the Stakeholder Relationship Committee
  • Member of the Nomination and Remuneration Committee
  • Member of the Corporate Social Responsibility Committee

Revised Committee Compositions

Audit Committee

  • Ms. Vishruta Kaul - Chairperson
  • Mr. Baikuntha Nath Talukdar - Member
  • Mr. Raman Singh Sidhu - Member
  • Mr. Suniti Kumar Bhat - Member

Nomination and Remuneration Committee

  • Mr. Raman Singh Sidhu - Chairperson
  • Ms. Vishruta Kaul - Member
  • Mr. Suniti Kumar Bhat - Member
  • Mr. Baikuntha Nath Talukdar - Member

Stakeholder Relationship Committee

  • Ms. Vishruta Kaul - Chairperson
  • Mr. Raman Singh Sidhu - Member
  • Mr. Baikuntha Nath Talukdar - Member
  • Mr. Siva Kumar Pothepalli - Member

Corporate Social Responsibility Committee

  • Mr. Baikuntha Nath Talukdar - Chairperson
  • Mr. Suniti Kumar Bhat - Member
  • Mr. Raman Singh Sidhu - Member

Additional Information

The company placed on record its sincere appreciation for the contributions made by Mr. Manjit Singh during his tenure as an Independent Director.

The disclosure was signed by Yogita, Company Secretary & Compliance Officer, on August 09, 2026 at 13:02:12 IST.