Date: 7th July, 2026
KMP / Board / Auditor Changes
Audit Committee Changes
- Mr. Sanjay Dhayal was appointed as a Member of the Audit Committee with effect from 7th July, 2026.
- Mr. Amit Bhalchandra Nandedkar was designated as the Chairperson of the Audit Committee with effect from 7th July, 2026.
Audit Committee Composition (effective 6th July, 2026)
1. Amit Bhalchandra Nandedkar - Non-Executive Independent Director (Chairperson)
2. Karim Kamruddin Jaria - Executive Director (Member)
3. Sanjay Dhayal - Non-Executive Independent Director (Member)
Nomination and Remuneration Committee Changes
- Mrs. Natasha Nizar Rajwani was appointed as a Member of the Nomination and Remuneration Committee with effect from 7th July, 2026.
Nomination and Remuneration Committee Composition (effective 7th July, 2026)
1. Amit Bhalchandra Nandedkar - Non-Executive Independent Director (Chairperson)
2. Natasha Nizar Rajwani - Non-Executive Non-Independent Director (Member)
3. Sanjay Dhayal - Non-Executive Independent Director (Member)
Board Meeting Outcomes
- The Board Meeting was held on 7th July, 2026
- Meeting commenced at 11:00 A.M. and concluded at 12:30 P.M.
- Approved reconstitution of Audit Committee and Nomination and Remuneration Committee
- Changes effective from 7th July, 2026
Other Operational / Legal / Strategic Disclosures
- Disclosure made pursuant to Regulation 30 read with Regulations 18 and 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Signed by CS Pooja Shirke ACS 74805, Company Secretary & Compliance Officer