GMM Pfaudler Limited has informed the Exchange regarding reconstitution of Board Committees effective April 1, 2026.
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GMM Pfaudler Limited's Board of Directors, at a meeting held on March 26, 2026, approved the reconstitution of five key Board Committees with effect from April 1, 2026. The committees are Audit Committee, Nomination & Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee, and Stakeholders Relationship Committee. All five committees are chaired by Non-Executive Independent Directors — Ms. Shilpa Nirula (Audit), Ms. Bhawana Mishra (NRC), Mr. Vivek Bhatia (Risk Management), and Mr. Nakul Toshniwal (CSR and Stakeholders Relationship). The composition continues to include a mix of independent and non-independent non-executive directors, along with Managing Director Mr. Tarak Patel on three committees.
This is a routine governance announcement with no change in directors or management. No material impact on shareholders or stock price is expected, as it reflects a periodic reshuffle of committee roles among existing board members.