Olympic Cards Limited has made a disclosure to BSE Limited under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure pertains to the re-constitution of three board committees following the appointment of Mr. Nagayasamy Rajkumar (DIN: 00617000) as an Independent Director of the company. The Board of Directors has approved the following committee compositions:
1. Audit Committee Composition
- Mr. N. Sridharan (Independent Non-Executive Director) - Chairman
- Mr. Alagarsamy Uthandan (Independent Non-Executive Director) - Member
- Mr. N. Mohamed Faizal (Executive Director) - Member
- Mr. Nagayasamy Rajkumar (Independent Non-Executive Director) - Member
2. Nomination and Remuneration Committee Composition
- Mr. N. Sridharan (Independent Non-Executive Director) - Chairman
- Mr. Alagarsamy Uthandan (Independent Non-Executive Director) - Member
- Mr. Nagayasamy Rajkumar (Independent Non-Executive Director) - Member
3. Stakeholders Relationship Committee Composition
- Mr. Alagarsamy Uthandan (Independent Non-Executive Director) - Chairman
- Mr. N. Sridharan (Independent Non-Executive Director) - Member
- Mr. N. Mohamed Faizal (Executive Director) - Member
- Mr. Nagayasamy Rajkumar (Independent Non-Executive Director) - Member
The disclosure was signed by Dr. S. Kuppan, Company Secretary & Compliance Officer (Membership No. F13298), requesting BSE to take the information on record.