This is an intimation made by Responsive Industries Limited to the BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company, at its meeting held on October 30, 2026, considered, approved, and reconstituted the following Committees of the Board. The changes are effective from October 30, 2026.
Audit Committee
- 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
- 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
- Mr. Aayush Agarwal (Non-Executive - Non Independent Director) - Chairperson
- Mr. Sanjiv Virendra Swarup (Non-Executive Independent Director) - Member
- Ms. Jeny Vinod Kumar Gowadia (Non-Executive Independent Director) - Member
- Mr. Mehul Vala (Whole-Time Director & CEO) - Member
A copy of this intimation has been made available on the Company's website at www.responsiveindustries.com.
The Board meeting commenced at 04:01 P.M. and concluded at 04:41 P.M., lasting 40 minutes.
The disclosure was signed by Jayesh Jain, Company Secretary & Compliance Officer.