DJS Stock and Shares Board Committees Reconstituted

Key Details

The Board of Directors of DJS Stock and Shares Limited, at their meeting held on Friday, 4th September, 2026, reconstituted three committees of the Board with effect from the close of business hours of 4th September, 2026.

Committee Compositions

Audit Committee

• Mr. Vikash Jindal - Chairman (Independent non-executive)
• Ms. Neha Kailash Bhageria - Member (Independent non-executive)
• Mr. Vinay Kumar Jagdishchandra Shukla - Member (Independent non-executive)

Nomination and Remuneration Committee

• Mr. Vinay Kumar Jagdishchandra Shukla - Chairman (Independent non-executive)
• Mr. Vikash Jindal - Member (Independent non-executive)
• Ms. Neha Kailash Bhageria - Member (Independent non-executive)

Stakeholders Relationship Committee

• Mr. Vikash Jindal - Chairman (Independent non-executive)
• Ms. Neha Kailash Bhageria - Member (Independent non-executive)
• Mr. Bhawani Singh Shekhawat - Member (Professional - executive)

Additional Information

The disclosure was submitted to BSE Limited's Corporate Relation Department. The document was digitally signed by Bhawani Singh Shekhawat (DIN: 06970102), Managing Director, on September 5, 2026, at 12:37:00 +05:30.

Financial Impact

Financial impact not quantified in the disclosure.