Outcome of Board Meeting Held on 14th May,2026.
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The Board of Directors of Ambassador Intra Holdings Ltd held a meeting on 14th May, 2026 and approved the reconstitution of two board committees — the Audit Committee and the Stakeholders Relationship Committee — effective the same day. Avani Ashwinkumar Shah (Independent Director, DIN: 09608898) has been appointed as Chairman of both committees. Juhi Sawajani (Independent Director, DIN: 09811893) and Rajesh Singh Thakur (Managing Director) are the other Audit Committee members. For the Stakeholders Relationship Committee, Dilipbhai Baldevbhai Patel (Executive Director) joins Avani Shah and Juhi Sawajani. This is a routine governance update reflecting committee restructuring, not a response to any dispute or resignation.
This is a routine committee restructuring with no impact on company leadership or financial health. It reflects normal corporate governance practices and is unlikely to materially affect the stock price.