Stock Symbol: RESPONIND
Date: October 30, 2026
KMP / Board / Auditor Changes
Audit Committee Reconstitution (Effective October 30, 2026)
- Mr. Ajay Pratapray Shanghavi - Non-Executive Independent Director - Chairperson
- Mr. Bajrang Lal Bajaj - Non-Executive Independent Director - Member
- Ms. Jeny Gowadia - Non-Executive Independent Director - Member
Nomination and Remuneration Committee Reconstitution (Effective October 30, 2026)
- Mr. Ajay Pratapray Shanghavi - Non-Executive Independent Director - Chairperson
- Mr. Aayush Agarwal - Non-Executive Non Independent Director - Member
- Mr. Bajrang Lal Bajaj - Non-Executive Independent Director - Member
- Ms. Jeny Gowadia - Non-Executive Independent Director - Member
Corporate Social Responsibility Committee Reconstitution (Effective October 30, 2026)
- Mr. Aayush Agarwal - Non-Executive Non Independent Director - Chairperson
- Mr. Ajay Pratapray Shanghavi - Non-Executive Independent Director - Member
- Ms. Jeny Vinod Kumar Gowadia - Non-Executive Independent Director - Member
- Mr. Mehul Vala - Whole-Time Director & CEO - Member
Board Meeting Outcomes
- The Board of Directors meeting was held on October 30, 2026
- The meeting commenced at 04:01 PM and concluded at 04:41 PM
- The Board approved the reconstitution of three committees: Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee
- All changes are effective from October 30, 2026
Other Operational / Legal / Strategic Disclosures
- This intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- A copy of this intimation is available on the Company's website at www.responsiveindustries.com