This is a regulatory disclosure submitted to the Corporate Relationship Department of BSE Limited and the Listing Department of the National Stock Exchange of India Limited.
The Board of Directors of Bella Casa Fashion & Retail Limited, at its meeting held on May 26, 2026, approved and constituted a new committee of the Board named the 'Management Committee'. This constitution is effective immediately from the date of the board meeting.
The composition of the newly constituted Management Committee is as follows:
- Mr. Govind Saboo (Non-Executive Independent Director) - Chairperson
- Mr. Gaurav Gupta (Whole-Time Director) - Member
- Mr. Saurav Sir (Whole-Time Director) - Member
The company has stated that the details of the committee composition are also available on its website, www.bellacasa.in, for ease of reference.
The letter is signed by Sonika Gupta, Company Secretary & Compliance Officer (Membership No. A38676), and includes a digital signature timestamped May 26, 2026, at 19:05:28 +05:30. The purpose of the filing is to request the exchanges to take this information on record.