Deccan Gold Mines Limited submitted a regulatory disclosure to BSE Limited regarding reconstitution of its Board Committees. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

At the Board of Directors meeting held on Friday, August 07, 2026, the company designated Mr. Pandarinathan Elango, Independent Director, as the Chairperson of the Board of Directors with effect from August 8, 2026.

The Board approved the reconstitution of the following Committees effective from August 08, 2026:

Audit Committee Composition:

  • Mr. Vishwas Vasanth Rao (Chairperson) - Non-Executive Independent Director
  • Mr. Hanuma Prasad Modali (Member) - Executive Director
  • Mr. Pandarinathan Elango (Member) - Non-Executive Independent Director

Nomination and Remuneration Committee Composition:

  • Mr. Vishwas Vasanth Rao (Chairperson) - Non-Executive Independent Director
  • Mrs. Jade Devenish (Member) - Non-Executive Non-Independent Director
  • Mr. Pandarinathan Elango (Member) - Non-Executive Independent Director

Stakeholders Relationship Committee Composition:

  • Mr. Pandarinathan Elango (Chairperson) - Non-Executive Independent Director
  • Mr. Hanuma Prasad Modali (Member) - Executive Director
  • Mr. Vishwas Vasanth Rao (Member) - Non-Executive Independent Director

The disclosure was signed by Subramaniam Sundaram, Company Secretary & Compliance Officer (Membership No.: ACS 12110) on August 07, 2026 at 20:51:39 IST.