Khyati Multimedia Board Committees Reconstituted Post Director Appointment

Khyati Multimedia-Entertainment Ltd discloses reconstitution of board sub-committees effective 3rd February 2026 under SEBI LODR Regulation 30.
Mr. Dilip Gajanand Nikhare (DIN: 10118965) appointed as Independent Director for 5 years w.e.f. 1st December 2025, confirmed via postal ballot on 30th January 2026.
All three committees — Audit, NRC, and Stakeholders Relationship — reconstituted to include Nikhare as member alongside Sutaria and Shah.
Board resolution passed on 3rd February 2026 authorized Chairman & MD Kartik J Patel to execute all compliance steps with BSE and ROC.