Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Composition of Audit Committee of the Board
INNOVACAP · price
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Innova Captab Ltd has reconstituted its Audit Committee by adding Ms. Priyanka Dixit as a new member. She joins as a Non-Executive Independent Director, bringing the total committee members to five. The existing members remain unchanged, including Chairman Mr. Sudhir Kumar Bassi and Members Mr. Shirish Gundopant Belapure, Mr. Mahender Korthiwada, and Mr. Vinay Lohariwala (Managing Director). The change is effective from 26th May, 2026. The company states the new composition complies with SEBI regulations and the Companies Act, 2013.
This is a routine governance update with no material impact on shareholders. Adding an independent director strengthens audit committee oversight and demonstrates regulatory compliance.