This is a regulatory disclosure submitted to BSE Limited regarding the reconstitution of various board committees, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors approved the reconstitution of committees during their meeting held on May 29, 2026. The changes are effective from March 29, 2024.
Committee Compositions:
Nomination & Remuneration Committee:
- Mr. Amit Sajjan Kumar Gupta (Non-Executive - Independent Director) - Chairman
- Mrs. Sohan Kawar Kastoor Chand Bokadia (Non-Executive – Non-Independent Director) - Member
- Mr. Mahip Jain (Non-Executive - Independent Director) - Member
Stakeholders Relationship Committee:
Composition details are listed in the document but no specific member names or roles are provided in the data text.
Independent Directors Committee:
- Mr. Amit Sajjan Kumar Gupta (Independent Director) - Member
- Mr. Mahip Jain (Independent Director) - Member
Audit Committee:
- Mr. Amit Sajjan Kumar Gupta (Independent Director) - Chairman
- Mrs. Sohan Kawar Kastoor Chand Bokadia (Non-Executive – Non-Independent Director) - Member
- Mr. Mahip Jain (Independent Director) - Member
The document was digitally signed by KASTOOR CHAND BOKADIA, MANAGING DIRECTOR (DIN: 01828803), from Mumbai on May 29, 2026.