Key Details

  • Disclosure Date: 2nd September, 2026
  • Effective Date: Close of business hours on 2nd September, 2026

Committee Reconstitution Details

The Board of Directors at their meeting held on Wednesday, 2nd September, 2026 approved the reconstitution of three committees:

Audit Committee Composition:

  • Mr. Surya Kant Modi (Chairman) - Independent non-executive director
  • Ms. Neha Kailash Bhageria (Member) - Independent non-executive director
  • Mr. Ashish Durgaprasad Mishra (Member) - Independent non-executive director

Nomination and Remuneration Committee Composition:

  • Ms. Neha Kailash Bhageria (Chairperson) - Independent non-executive director
  • Mr. Surya Kant Modi (Member) - Independent non-executive director
  • Mr. Ashish Durgaprasad Mishra (Member) - Independent non-executive director

Stakeholders Relationship Committee Composition:

  • Mr. Ashish Durgaprasad Mishra (Chairman) - Independent non-executive director
  • Mr. Surya Kant Modi (Member) - Independent non-executive director
  • Mr. Pawankumar Sitaram Choudhary (Member) - Professional executive director