Golden Carpets Ltd submitted a regulatory disclosure to BSE Limited regarding the reconstitution of three board committees following changes in director designations. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting held on 20th August 2026 approved the following committee changes:

1. Audit Committee Reconstitution

  • Mr. Rohan Bhushan Kerur (Non-Executive and Non-Independent Director) was inducted as a Member
  • Mrs. Meena Bhushan Kerur ceased to be a Member of the Committee
  • Final composition:
  • Mr. Maqsood Ahmed (Non-Executive, Independent Director) - Chairperson
  • Mr. Suryanarayana Murthy Krovi (Non-Executive, Independent Director) - Member
  • Mr. Rohan Bhushan Kerur (Non-Executive & Non-Independent Director) - Member

2. Nomination & Remuneration Committee Reconstitution

  • Mr. Rohan Bhushan Kerur (Non-Executive and Non-Independent Director) was inducted as a Member
  • Mrs. Meena Bhushan Kerur ceased to be a Member of the Committee
  • Final composition:
  • Mr. Maqsood Ahmed (Non-Executive, Independent Director) - Chairperson
  • Mr. Suryanarayana Murthy Krovi (Non-Executive, Independent Director) - Member
  • Mr. Rohan Bhushan Kerur (Non-Executive & Non-Independent Director) - Member

3. Stakeholders Relationship Committee Reconstitution

  • Mr. Rohan Bhushan Kerur (Non-Executive and Non-Independent Director) was appointed as Chairperson, replacing Mrs. Meena Bhushan Kerur
  • Mrs. Meena Bhushan Kerur's designation changed from Chairperson to Member, replacing Mr. Srikrishna Naik
  • Final composition:
  • Mr. Rohan Bhushan Kerur (Non-Executive & Non-Independent Director) - Chairperson
  • Mr. Suryanarayana Murthy Krovi (Non-Executive, Independent Director) - Member
  • Mrs. Meena Bhushan Kerur (Managing Director, Executive) - Member

The changes were driven by the redesignation of Mr. Srikrishna Naik as Non-Executive & Non-Independent Director and Mrs. Meena Bhushan Kerur as Managing Director. The company requested BSE to take the information on record.

The document was digitally signed by Meena Bhushan Kerur (Managing Director, DIN: 02454919) on 20th August 2026 at 18:02:09 IST.