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Mrs. Aanal Mehta, Independent Director of Gogia Capital Growth Ltd, has tendered her resignation from the position of Chairman of the Audit Committee and Stakeholders Relationship Committee, effective 18/04/2026. She has also resigned from the chairmanship of the company. However, she will continue as a member of both committees. The company has reconstituted the committees with Mr. Brijesh Saxena appointed as new Chairman of the Audit Committee and SRC, while Mr. Rajat Raja Kothari becomes Chairman of the NRC. The company clarified an earlier inadvertent mention of the effective date. The filing explicitly states this change does not impact the overall composition of the Board.
Minimal impact on shareholders as Mrs. Mehta remains on the Board as an Independent Director and committee member. The restructuring of committee chairmanship roles is administrative in nature.