Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 - Change in Composition of Committee of the Board
INNOVACAP · price
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Innova Captab Limited has reconstituted its Audit Committee by adding Ms. Priyanka Dixit as a new member effective 26th May 2026. Ms. Dixit is a Non-Executive Independent Director. The existing four members—Mr. Sudhir Kumar Bassi (Chairman), Mr. Shirish Gundopant Belapure, Mr. Mahender Korthiwada, and Mr. Vinay Lohariwala—remain unchanged. The updated committee now has five members. The company also corrected a date error from an earlier intimation. The composition complies with SEBI regulation 18 and section 177 of the Companies Act, 2013.
This is a routine governance update strengthening the Audit Committee with an additional independent director. The stock is unlikely to see any significant reaction to this news.