Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Ecos (India) Mobility & Hospitality Limited has intimated the stock exchanges about the reconstitution of its Audit Committee.
The Board of Directors approved the addition of one more Independent Director, Ms. Vandana Chamaria (DIN: 07131829), to the Audit Committee with effect from May 29, 2026. The stated purpose of this induction is to further strengthen the company's governance framework by bringing diverse professional expertise and independent perspectives.
Post-Reconstitution Committee Composition:
- Archana Jain: Chairperson, Independent Director
- Rajesh Loomba: Member, Chairman & Managing Director
- Debashish Das: Member, Independent Director
- Vandana Chamaria: Member, Independent Director
The committee now comprises four members, including three Independent Directors and the Managing Director. The information is also available on the company's website at www.ecosmobility.com.
The disclosure was signed by Shweta Bhardwaj, Company Secretary & Compliance Officer, on May 29, 2026, at 13:35:24 IST.
Financial Impact
No direct financial impact disclosed. The change is governance-related with no immediate monetary implications mentioned.