The Board of Directors at its meeting held on October 26, 2026, approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. This action was taken following the appointment of new Independent Directors and a Non-Executive Director. The changes are effective from October 26, 2026.
Committee Compositions:
A. Board Committee:
- Mr. Shubham Chourasia (Non-Executive Independent Director) - Chairman
- Mr. Ankur Ajmera (Managing Director & CEO) - Member
- Mr. Vivek (Non-Executive Independent Director) - Member
- Ms. Mumal Kunwar (Executive Director) - Member
- Mr. Atul Saboo (Non-Executive Independent Director) - Member
B. Audit Committee:
- Mr. Shubham Chourasia (Non-Executive Independent Director) - Chairman
- Mr. Ankur Ajmera (Managing Director & CEO) - Member
- Mr. Vivek (Non-Executive Independent Director) - Member
- Mr. Atul Saboo (Non-Executive Independent Director) - Member
C. Stakeholders Relationship Committee:
- Mr. Shubham Chourasia (Non-Executive Independent Director) - Chairman
- Mr. Vivek (Non-Executive Independent Director) - Member
- Mr. Atul Saboo (Non-Executive Independent Director) - Member
D. Nomination and Remuneration Committee:
- Mr. Shubham Chourasia (Non-Executive Independent Director) - Chairman
- Mr. Vivek (Non-Executive Independent Director) - Member
- Mr. Atul Saboo (Non-Executive Independent Director) - Member
The disclosure was signed digitally by Ankur Ajmera, Managing Director and CEO (DIN: 07890715), on October 26, 2026, at 17:31:06 IST.