Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., July 10, ....
Awaiting price reaction for this filing.
The Board of Directors of Alchemist Corporation Ltd, at its meeting on July 10, 2025, approved the reconstitution of three board committees with immediate effect. The reconstituted committees are the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. All three committees now share the same three members: Ms. Manju Lair (Independent Director), Mr. Sanjeev Kumar (Independent Director), and Mr. Rahul Sharma (Non-Executive Non-Independent Director). The chairmanship varies — Ms. Manju Lair chairs the Nomination and Remuneration Committee, while Mr. Rahul Sharma chairs the Audit Committee and Stakeholder Relationship Committee. The intimation was filed by Director Arjit Sachdeva under SEBI LODR Regulation 30.
This is a routine administrative restructuring of board committees with no new appointments, resignations, or governance concerns flagged. Shareholders are unlikely to see any material impact on the stock price from this filing alone.