RECONSTITUTION, RESHUFFLING, RECONSTITUTION OF VARIOUS SUB-COMMITTEES OF THE BOARD OF DIRECTORS INFORMATION FURNISHING OF
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Mr. Kamal Kant Rao (DIN: 02576450) has resigned as Non-Executive Independent Director of Khyati Multimedia Entertainment Ltd, effective 30 September 2025, citing personal reasons and health issues. His two consecutive 5-year terms as Independent Director had already expired on the same date. Following his exit, the Board has reconstituted all three key sub-committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee — with effect from 1 October 2025. Rajesh Chinubhai Sutaria will chair the Audit and Nomination & Remuneration Committees, while Khyati Bhavya Shah will chair the Stakeholder Relationship Committee. Radheshyam Rampal Patel (Whole Time Director) will serve as a member on all three committees.
This is a routine board-level change with no material business impact. The committees remain fully constituted and compliant, and the resignation was on expected lines given the expiry of the director's tenure.