Mahan Industries Limited has submitted a regulatory disclosure to BSE Limited regarding changes in the composition of its Board Committees, as required under SEBI Listing Obligations and Disclosure Requirements Regulation 30.
The disclosure details the following committee composition changes approved by the Company's Board of Directors:
Audit Committee
- No changes in composition
- Ms. Amita Chhaganbhai Pragada continues as Chairperson
- Mr. Sushilkumar Goel continues as Member
- Mr. Yogendrakumar Gupta Prabhudayal continues as Member
Nomination and Remuneration Committee
- Change in membership: Mr. Yash Kamleshkumar Shah replaced by Ms. Riddhi Hardishkumar Shah as Member
- Ms. Amita Chhaganbhai Pragada continues as Chairperson
- Mr. Sushilkumar Goel continues as Member
Stakeholders Relationship Committee
- No changes in composition
- Ms. Amita Chhaganbhai Pragada continues as Chairperson
- Mr. Sushilkumar Goel continues as Member
- Mr. Yogendrakumar Gupta Prabhudayal continues as Member
Financial Impact
No financial impact disclosed in the filing. The changes represent governance structure modifications without immediate financial implications.