Key Decision and Effective Date
The Board of Directors of the Company, at their meeting held on Tuesday, 1st September 2026 at 11:30 a.m., reconstituted the Audit Committee. The reconstitution is effective from the close of business hours on 1st September 2026.
Reconstituted Audit Committee Composition
The newly constituted Audit Committee members are as follows:
- Mr. Rahul Gupta - Chairman (Non-Executive Independent Director)
- Ms. Monika Sharma - Member (Non-Executive Independent Director)
- Mr. Mahendra Singh Rajawat - Member (Professional Executive Director)
Regulatory and Administrative Details
The disclosure is addressed to BSE Limited (Scrip Code: 511082). The document was digitally signed by Harish Kanta Srivastava (DIN: 06874778), Managing Director, on 1st September 2026 at 15:05:29 IST. The company's CIN is L74999MH1985PLC035104.
#Tags: #MaaJagdambeTradelinks #SEBIRegulation30 #CorporateGovernance #AuditCommittee #Neutral