Kaya Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the reconstitution of its board committees. The changes are made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The committee reconstitution follows two key director changes:
- Mr. Nikhil Khattau resigned effective close of business hours on July 31, 2026
- Mr. Om Prakash Manchanda completed his first term as an Independent Director effective close of business hours on August 2, 2026
The Board of Directors approved the reconstitution of the following committees via Circular Resolution on July 31, 2026:
- Audit Committee
- Risk Management Committee
- Stakeholders' Relationship Committee
The reconstitution is effective from August 1, 2026. The disclosure is available on the company's website at https://www.kaya.in/.
The communication was signed by Brijesh Goyal, Chief Financial Officer of Kaya Limited, from the company's registered office in Mumbai.