Godha Cabcon & Insulation Limited has informed the Exchange about General Updates
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Godha Cabcon & Insulation Limited has reconstituted three key Board committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — effective from July 8, 2025. All three committees will now consist entirely of three Non-Executive Independent Directors: Mrs. Rupinder Manjotsingh Oberoi, Mr. Swami Dhanrajpuri Jayendrapuri, and Mr. Brijeshkumar Prahladbhai Patel. The chairpersons have been designated among these independent directors, with Mr. Swami Dhanrajpuri Jayendrapuri chairing the Audit Committee and Mr. Brijeshkumar Prahladbhai Patel chairing the other two. The intimation has been filed under SEBI Listing Regulations. The filing was signed by Director Pratikkumar Ketanbhai Patel.
This is a routine governance update with no material impact on shareholders or stock price. The reconstitution strengthens independent oversight on key committees, which is a positive governance signal.