Marine Electricals Reconfigures Board Committees Sept 2026

Date: 15th September, 2026

KMP / Board / Auditor Changes

Risk Management Committee Reconstitution

• Mr. Vinay Uchil (Chairman & Executive Director) - appointed as Chairman
• Ms. Venkata Archana Rajagopalan (Non Executive Independent Director) - appointed as Member
• Mr. Shanmugam Nagarajan (Non Executive Independent Director) - appointed as Member

Stakeholders Relationship Committee Reconstitution

• Mr. Nikunj Mishra (Non Executive Independent Director) - appointed as Chairman
• Mr. Shanmugam Nagarajan (Non Executive Independent Director) - appointed as Member
• Mr. Shailendra Shukla (Executive Director) - appointed as Member

Effective Date

All committee reconstitutions are effective from 15th September, 2026.

Board Meeting Outcomes

The Board of Directors approved the reconstitution of the Risk Management Committee and Stakeholders Relationship Committee pursuant to applicable SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Other Operational / Legal / Strategic Disclosures

This is a regulatory compliance disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.