Rathi Bars Reconstitutes Audit, Nomination, Stakeholder Committees

Board Meeting Details

The Board of Directors approved the reconstitution at its meeting held on Thursday, October 08, 2026. The meeting commenced at 03:00 PM and concluded at 03:30 PM. The reconstitution was necessitated by a change in the composition of the Board of Directors.

Committee Compositions

(A) Audit Committee

• Mr. Sachindra Jha (Non-Executive Independent Director) - Chairperson
• Ms. Shikha Chakaraborty (Non-Executive Independent Director) - Member
• Mr. Uddhav Rathi (Executive Director) - Member

(B) Nomination & Remuneration Committee

• Ms. Shikha Chakaraborty (Non-Executive Independent Director) - Chairperson
• Mr. Rajendra Prasad (Non-Executive Independent Director) - Member
• Mr. Sachindra Jha (Non-Executive Independent Director) - Member

(C) Stakeholder Relationship Committee

• Ms. Shikha Chakaraborty (Non-Executive Independent Director) - Chairperson
• Mr. Uddhav Rathi (Executive Director) - Member
• Mr. Sachindra Jha (Non-Executive Independent Director) - Member

Additional Information

The disclosure was signed by Diwakar Soni, Company Secretary & Compliance Officer, on October 08, 2026, at 15:35:14 IST. The company's registered office is at 22/2, Kh No. 14/16/2/22/2, First Floor, Saidabad, Madanpur Khadar More, Sarita Vihar, New Delhi-110076.

Financial Impact

Financial impact not quantified in the disclosure.