Event Details
Consequent to the change in the composition of the Board of Directors of the Company, the Board of Directors has approved the re-constitution of certain committees of the Board of Directors with effect from July 3, 2026.
Committee Re-constitution Details
(i) Audit Committee
Reconstituted pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the Listing Regulations:
- Sangeeta Mukherjee: Non-Executive-Independent Director - Committee Chairperson
- Vinod Aggarwal: Non-Executive-Independent Director - Member
- Arpan Gupta: Non-Executive-Non-Independent Director - Member
(ii) Nomination and Remuneration Committee
Reconstituted pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations:
- Sangeeta Mukherjee: Non-Executive-Independent Director - Chairperson
- Vinod Aggarwal: Non-Executive-Independent Director - Member
- Arpan Gupta: Non-Executive-Non-Independent Director - Member
(iii) Stakeholders' Relationship Committee
Reconstituted pursuant to Section 178 of the Companies Act, 2013 read with Regulation 20 of the Listing Regulations:
- Sangeeta Mukherjee: Non-Executive-Independent Director - Committee Chairperson
- Vinod Aggarwal: Non-Executive-Independent Director - Member
- Arpan Gupta: Non-Executive-Non-Independent Director - Member
Authorization
The disclosure is signed by Balmukund Shyamsundar Tiwari, Managing Director (DIN: 02566683), digitally signed on July 4, 2026 at 17:03:44 +05:30.
Recipients
- BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
- Metropolitan Stock Exchange Limited, 205(A), 2nd floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West), Mumbai-400070
#Tags: #CrystalBusinessSystem #BoardCommittees #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral