Innova Captab Limited has filed a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure pertains to the re-constitution of the company's Audit Committee.
The Board of Directors has approved the addition of Ms. Priyanka Dixit, a Non-Executive Independent Director, to the Audit Committee while all existing members remain unchanged. The re-constituted committee became effective from 26th May, 2026.
Revised Audit Committee Composition:
- Mr. Sudhir Kumar Bassi (Non-Executive, Independent Director) - Chairman
- Mr. Shirish Gundopant Belapure (Non-Executive, Independent Director) - Member
- Mr. Mahender Korthiwada (Non-Executive, Independent Director) - Member
- Ms. Priyanka Dixit (Non-Executive, Independent Director) - Member (effective 26th May, 2026)
- Mr. Vinay Lohariwala (Managing Director) - Member
The company has clarified that in a previous intimation dated 26th May, 2026, the date was inadvertently mentioned as 26th May, 2025 instead of the correct date of 26th May, 2026.
The composition of the Audit Committee is stated to be in compliance with Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013.
The disclosure was signed by Neeharika Shukla, Company Secretary and Compliance Officer, and was digitally signed on 26th May, 2026 at 18:17:57 IST.