Duroply Industries Limited has made a regulatory disclosure to the BSE Limited, Department of Corporate Services, regarding the reconstitution of its Nomination and Remuneration Committee.
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The reconstitution was approved by the company's Board of Directors in a meeting held on August 12, 2026. The action is taken in compliance with Section 178 of the Companies Act, 2013, read with Regulation 19 of the SEBI Listing Regulations.
The newly constituted Nomination and Remuneration Committee is composed of the following members:
- Mr. Kulvin Suri (DIN: 03640464) - Non-Executive Independent Director, appointed as Chairman
- Mr. Vinay Agarwal (DIN: 06431086) - Non-Executive Non-Independent Director, appointed as Member
- Ms. Suparna Chakrabortti (DIN: 07090308) - Non-Executive Independent Director, appointed as Member
- Mr. Shivram Sethuraman (DIN: 07946245) - Non-Executive Independent Director, appointed as Member
The company has requested the exchange to take this information on record.
The disclosure was signed by Komal Dhruv, Company Secretary, on August 12, 2026, at 18:36:15 IST.