Indian Toners & Developers Limited has submitted a regulatory disclosure to the BSE Limited regarding the reconstitution of its Audit Committee. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The majority of the Board of Directors approved the reconstitution through a Resolution by Circulation passed on October 7, 2026. Mr. Sanjay Gupta, an Independent Director of the Company, has been appointed as an additional member of the Audit Committee with immediate effect.
Revised Composition of Audit Committee
Following the appointment, the Audit Committee now consists of four members:
- Mr. Arun Kumar Garg (Independent Director) - Chairman
- Mr. Sanjay Gupta (Independent Director) - Member
- Mrs. Manisha Chamaria (Independent Director) - Member
- Mr. Sushil Jain (Executive Director) - Member
The committee maintains a majority of independent directors with three out of four members being independent directors.
The disclosure was signed by Vishesh Chaturvedi, Company Secretary & Compliance Officer, and digitally timestamped on October 7, 2026 at 17:09:57 +05:30.