Nature of Disclosure: Revised regulatory filing submitted to BSE Limited under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 30) to correct previous committee composition details.
Key Changes Effective April 13, 2026:
- Mrs. Aanal Mehta, Independent Director, resigned from her position as Chairperson of the Audit Committee and Stakeholders Relationship Committee
- Mrs. Mehta continues as a Member of both committees
- Mr. Rajat Raja Kothari appointed as new Chairperson of all three board committees
Revised Committee Composition (Subject to Board Approval):
- Audit Committee: Chairperson - Mr. Rajat Raja Kothari; Members - Mrs. Aanal Mehta, Mr. Brijesh Saxena
- NRC (Nomination and Remuneration Committee): Chairperson - Mr. Rajat Raja Kothari; Members - Mrs. Aanal Mehta, Mr. Simarjeet Singh Baweja
- SRC (Stakeholders Relationship Committee): Chairperson - Mr. Rajat Raja Kothari; Members - Mrs. Aanal Mehta, Mr. Brijesh Saxena
Reason for Revision: The company acknowledged that their previous filing dated April 13, 2026 contained inadvertent errors in specifying the chairperson's name in some instances. This filing serves as a correction to provide accurate details.
Governance Impact: The changes affect only committee leadership positions while maintaining the overall board composition unchanged. Mrs. Mehta's continued membership on committees ensures continuity.
Regulatory Compliance: Filed pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and applicable provisions of Schedule III.
Financial Impact: No financial impact disclosed. The changes are administrative and governance-related without immediate financial consequences.
Submitted by: Bharti Rana, Company Secretary, Compliance Officer & CFO