HMA Agro Industries Ltd has intimated the reconstitution of four Board Committees pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the reconstitution via a Circular Resolution dated June 12, 2026, with the changes effective immediately.

Committee Compositions:

1. Audit Committee

  • Chairperson: Gaurav R Luthra (Non-Executive Independent Director)
  • Member: Bhawna Jain (Non-Executive Independent Director)
  • Member: Viswamabharan Parameswaran (Executive Director)

2. Stakeholders' Relationship Committee

  • Chairperson: Bhawna Jain (Non-Executive Independent Director)
  • Member: Gulzar Ahmad (Executive Director)
  • Member: Viswamabharan Parameswaran (Executive Director)

3. Risk Management Committee

  • Chairperson: Gulzar Ahmad (Executive Director)
  • Member: Viswamabharan Parameswaran (Executive Director)
  • Member: Bhawna Jain (Non-Executive Independent Director)

4. Corporate Social Responsibility Committee

  • Chairperson: Gulzar Ahmad (Executive Director)
  • Member: Viswamabharan Parameswaran (Executive Director)
  • Member: Abhishek Sharma (Non-Executive Independent Director)

The company has stated that this information will be available on its website at www.hmagroup.co.