Outcome of Board Meeting as on 25.08.2025
Price
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Awaiting price reaction for this filing.
Getalong Enterprise Ltd held a board meeting on 25 August 2025 (6:15 PM to 6:45 PM) where the board approved the reconstitution of two key committees: the Audit Committee and the Nomination & Remuneration Committee. The Audit Committee will be chaired by Mrs. Mansi Harsh Dave (Independent Director), with Mrs. Harsha Vikram Jain (Managing Director & CFO) and Mr. Yash Bharat Mandlesha (Independent Director) as members. The Nomination & Remuneration Committee will be chaired by Mrs. Mansi Harsh Dave, with Mr. Yash Bharat Mandlesha and Ms. Payal Vikram Jain (Non-Executive, Non-Independent Director) as members. No financial results, appointments, resignations, or other major corporate actions were disclosed in this filing.
This is a routine governance update with no direct material impact on shareholders or stock price. Investors may note that the Managing Director also holds the CFO position and sits on the Audit Committee, which is a governance structure worth monitoring for smaller companies.