Intimation of Reconstitution of Audit Committee under Regulation 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015.
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Lovable Lingerie Limited has reconstituted its Audit Committee effective 20th March 2026, via a resolution passed by circulation by the Board of Directors. The reconstituted committee consists of three members: Mr. Kangod Seetharamappa Kamalakara (Non-Executive Independent Director) as Chairperson, Mr. Rajiv Kumar Mathur (Non-Executive Independent Director) as Member, and Mr. Lattupalli Vinay Reddy (Executive Director) as Member. The company has disclosed this to the stock exchanges under SEBI Listing Regulations. The document does not specify what triggered the reconstitution or what the previous composition was.
This is a routine governance disclosure with no material impact on shareholders or the stock price, as no resignations, appointments of new external directors, or governance concerns are mentioned in the filing.