Popular Vehicles and Services Limited submitted a regulatory disclosure to the National Stock Exchange of India Limited (NSE) and BSE Limited under SEBI Listing Obligations and Disclosure Requirements Regulation 30.
The disclosure informs about the re-composition of four Board committees approved at the Board of Directors meeting held on May 26, 2026. The new composition is effective from May 26, 2026.
Committee Compositions:
Audit Committee:
- Mr. Neeraj Jain (DIN: 00348591), Independent Director - Chairman
- Mr. George Joseph (DIN: 00253754), Independent Director - Member
- Mr. Jacob Kurian (DIN: 00213259), Independent Director - Member
- Ms. Preeti Reddy (DIN: 07248280), Independent Director - Member
Corporate Social Responsibility Committee:
- Mr. Naveen Philip (DIN: 00018827), Whole Time Director - Chairman
- Mr. John Kuttukaran Paul (DIN: 00016513), Managing Director - Member
- Mr. Jacob Kurian (DIN: 00213259), Independent Director - Member
Risk Management Committee:
- Mr. Murali Narayanan (DIN: 11356917), Independent Director - Chairman
- Mr. Neeraj Jain (DIN: 00348591), Independent Director - Member
- Mr. George Joseph (DIN: 00253754), Independent Director - Member
- Mr. Naveen Philip (DIN: 00018827), Managing Director - Member
Finance and Authorisation Committee:
- Mr. Naveen Philip (DIN: 00018827), Managing Director - Chairman
- Mr. John Kuttukaran Paul (DIN: 00016513), Whole Time Director - Member
The disclosure cites compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 last updated on January 30, 2026.
The document was signed by Varun T.V., Company Secretary & Compliance Officer (Membership No: A22044) on behalf of Popular Vehicles and Services Limited.
Financial Impact
Financial impact not quantified in the disclosure.