We hereby wish to intimate about reconstitution of Audit Committee & Nomination & Remuneration Committee
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Abhinav Capital Services has reconstituted its Audit Committee and Nomination & Remuneration Committee effective August 10, 2025. The change follows the retirement of Mrs. Gayatri Sonawane (DIN: 07251680) as an Independent Director of the company, effective August 9, 2025. The new Audit Committee will be chaired by Mrs. Shubha Biyani with Mr. Chetan Karia and Mr. Nasir Shaikh as members. The Nomination & Remuneration Committee will be chaired by Mrs. Shubha Biyani, with Mr. Chetan Karia, Mr. Kamlesh Kotak, and Mr. Nasir Shaikh as members.
This is a routine governance update with no material impact on operations or shareholder value. Investors should monitor whether the company timely fills the vacant Independent Director position to maintain minimum board composition requirements under SEBI norms.