Innova Captab Limited has intimated a change in the composition of its Audit Committee pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors approved the re-constitution of the Audit Committee by adding Ms. Priyanka Dixit, a Non-Executive Independent Director, as a member. The existing members of the committee remain unchanged.
The revised composition of the Audit Committee is as follows:
| Sr. No. | Name of Director | Category | Designation in Committee |
| 1 | Mr. Sudhir Kumar Bassi | Non-Executive, Independent Director | Chairman |
| 2 | Mr. Shirish Gundopant Belapure | Non-Executive, Independent Director | Member |
| 3 | Mr. Mahender Korthiwada | Non-Executive, Independent Director | Member |
| 4 | Ms. Priyanka Dixit | Non-Executive, Independent Director | Member w.e.f. 26th May, 2026 |
| 5 | Mr. Vinay Lohariwala | Managing Director | Member |
The re-constituted Audit Committee is effective from 26th May, 2026 (note: the document contains a typographical error stating 2025, but the effective date from the table and context is 2026).
The composition complies 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, on 26th May, 2026 at 16:25:44 IST.