Outcome of Board Meeting held on 14th May, 2026
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Kizi Apparels Limited's Board of Directors held a meeting on 14th May 2026 and approved the reconstitution of two key committees with immediate effect. The Audit Committee now comprises Juhi Sawajani as Chairman, Avani Ashwinkumar Shah as Member, and Abhishek Nathani (Managing Director) as Member. The Stakeholders Relationship Committee has Ajay Mishra as Chairman, Kiran Nathani (Executive Director & CFO) as Member, and Avani Ashwinkumar Shah as Member. Both committees remain chaired by non-executive/independent directors. No changes to the board composition or key managerial personnel were announced.
This is a routine governance update with no direct impact on shareholding or leadership. The reconstitution ensures continued compliance with SEBI listing obligations regarding committee composition.