Bella Casa Fashion & Retail Limited has informed the Exchange regarding 'Reconstitution of the Board Committees'.
BELLACASA · price
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Bella Casa Fashion & Retail has reconstituted two of its board committees following a change in its Independent Directors. Mrs. Nivedita Ravindra Sarda, an Independent Director, resigned with effect from February 24, 2026. In her place, Mrs. Bharti Rastogi has been appointed as an Additional Non-Executive Independent Director for a five-year term from the same date. The Shareholders'/Investors Grievance Committee and the Nomination and Remuneration/Compensation Committee have been reconstituted with immediate effect. The terms of reference of the committees remain unchanged. The detailed composition is available on the company's website.
This is routine corporate housekeeping with no material impact on the business or shareholders. A one-for-one Independent Director swap was made to fill the vacancy, and both reconstituted committees retain a majority of Independent Directors, maintaining governance standards.