Popular Vehicles and Services Limited has intimated the stock exchanges about the reconstitution of its Finance and Authorisation Committee. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors approved the reconstitution through a resolution passed by circulation on 19th October, 2026. The new composition of the Finance and Authorisation Committee effective from 19th October, 2026 is as follows:
- Mr. Naveen Philip (Managing Director) - Chairman
- Mr. Paul Francis Kuttukaran (Non-Executive Director) - Member
The disclosure was signed by Varun T.V., Company Secretary & Compliance Officer (Membership No: A22044) on behalf of the company from Kochi.