The committees reconstituted are:
1. Audit Committee
2. Nomination and Remuneration Committee
3. Stakeholder Relationship Committee
4. Corporate Social Responsibility Committee
Committee Composition Details
1. Audit Committee
- Mr. Nitin Dattatraya Alshi (Non-Executive Independent Director) - Chairman
- Mrs. Rinku Makrand Appalwar (Executive Director and CFO) - Member
- Mr. Nimesh Ramniklal Mehta (Non-Executive Independent Director) - Member
- Mr. Lalit Surendrakumar Shah (Non-Executive Independent Director) - Member
- Mr. Anuj Ramesh Choksey (Non-Executive Independent Director) - Member
2. Nomination and Remuneration Committee
- Mr. Nimesh Ramniklal Mehta (Non-Executive Independent Director) - Chairman
- Mr. Nitin Dattatraya Alshi (Non-Executive Independent Director) - Member
- Mr. Lalit Surendrakumar Shah (Non-Executive Independent Director) - Member
- Mr. Anuj Ramesh Choksey (Non-Executive Independent Director) - Member
3. Stakeholders Relationship Committee
- Mr. Lalit Surendrakumar Shah (Non-Executive Independent Director) - Chairman
- Mrs. Rinku Makrand Appalwar (Executive Director and CFO) - Member
- Mr. Nitin Dattatraya Alshi (Non-Executive Independent Director) - Member
- Mr. Nimesh Ramniklal Mehta (Non-Executive Independent Director) - Member
- Mr. Anuj Ramesh Choksey (Non-Executive Independent Director) - Member
4. Corporate Social Responsibility Committee
- Mr. Lalit Surendrakumar Shah (Non-Executive Independent Director) - Chairman
- Mrs. Rinku Makrand Appalwar (Executive Director and CFO) - Member
- Mr. Nitin Dattatraya Alshi (Non-Executive Independent Director) - Member
- Mr. Nimesh Ramniklal Mehta (Non-Executive Independent Director) - Member
- Mr. Anuj Ramesh Choksey (Non-Executive Independent Director) - Member
The disclosure is signed by Mahipal Singh Chouhan, Company Secretary & Compliance Officer (Membership No: A41460).
Financial Impact: Not quantified in the disclosure.
Regulatory Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.