Rectification in the Category of Member of Board Committee as the category of one member is inadvertently selected as independent Director instead of Non-Executive Director in the Outcome ....
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Awaiting price reaction for this filing.
Epuja Spiritech Ltd has submitted a correction to the outcome of its 13th August 2025 board meeting. The company had mistakenly classified Mr. Prakash Chandrakumar Gandhi as an Independent Director in the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees, when he is actually a Non-Executive Director. The revised committee composition has been attached as Annexure A. The rest of the committee structure remains the same, with Mr. Shailendra Mishra and Ms. Pooja Hemang Khakhi continuing as Independent Directors across the three committees. The correction has been signed by Company Secretary Deeksha Pathak and filed with BSE on 19th August 2025.
This is a purely administrative correction with no change in the actual composition or authority of the board committees. There is no material impact on shareholders or the stock price, as no director is being added, removed, or reassigned — only a classification label is being corrected.