Aurique Board Re-Constitutes Three Committees

Effective Date

All appointments are effective from August 03, 2026.

Approval Mechanism

The Board of Directors approved the committee reconstitution through a resolution passed by circulation.

Committee Composition Details

Audit Committee

Constituted under Regulation 18 of SEBI LODR:

• Mayankkumar Ashokbhai Sedani (Non-Executive Independent Director) - Chairman
• Nimeshkumar Ganpatbhai Patel (Managing Director) - Member
• Akash Nareshbhai Patel (Non-Executive Independent Director) - Member

Nomination and Remuneration Committee

Constituted under Regulation 19 of SEBI LODR:

• Akash Nareshbhai Patel (Non-Executive Independent Director) - Chairman
• Mayankkumar Ashokbhai Sedani (Non-Executive Independent Director) - Member
• Jatinbhai Ramanbhai Patel (Non-Executive Non-Independent Director) - Member

Stakeholder's Relationship Committee

Constituted under Regulation 20 of SEBI LODR:

• Akash Nareshbhai Patel (Non-Executive Independent Director) - Chairman
• Mayankkumar Ashokbhai Sedani (Non-Executive Independent Director) - Member
• Nimeshkumar Ganpatbhai Patel (Managing Director) - Member

Disclosure Authentication

Financial Impact

Financial impact not quantified in the disclosure.