In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has Re-constituted the Committees
Awaiting price reaction for this filing.
Alka India Limited's Board of Directors, at its meeting held on 12th April 2025, has reconstituted three key board committees in line with SEBI Listing Regulations. Three Additional Independent Directors — Ms. Hemali Thakkar, Ms. Komal Motiani, and Mr. Rajesh Sutaria — have been placed on the Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholder Relationship Committee (SRC). Ms. Hemali Thakkar will chair the Audit Committee, while Ms. Komal Motiani will chair the NRC and SRC. Managing Director Mr. Karnik Pillai continues as a member of the Audit Committee and SRC, and Company Secretary Ms. Jinal Shah remains Secretary of the Audit Committee. The filing is a standard compliance disclosure to BSE regarding committee composition changes.
This is a routine governance update and is unlikely to have a material impact on the stock price. Adding more independent directors to key committees is generally viewed as a positive step for corporate governance transparency.