Refer the attached Intimation under Regulation 30 of the SEBI (LODR) regulations, 2015 regarding the reconstitution of Nomination & remuneration Committee and stakeholder relationship Committee ....
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Camex Ltd's Board of Directors, at a meeting held on May 15, 2025, reconstituted two key Board committees — the Nomination & Remuneration Committee and the Stakeholders Relationship Committee — following the appointment of a new Non-Executive Independent Director. The Nomination & Remuneration Committee will now be chaired by Jagrit Sanklecha, with Uttam Bhandari and Tara Jain as members, all being Independent Directors. The Stakeholders Relationship Committee will be chaired by Tara Jain, with Managing Director Chandraprakash Chopra and Jagrit Sanklecha as members. The filing is a routine corporate governance disclosure under SEBI LODR regulations, with no changes to executive leadership.
This is a routine administrative reshuffle of Board committees triggered by a new Independent Director joining. It reflects compliance with SEBI's committee composition norms but is unlikely to have any material impact on the stock price or business operations.