The Board of Directors of the Company at its meeting held today i.e. 13.02.2026 has recostituted the Composition of the Committees.
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Milkfood Ltd's Board of Directors, at its meeting on 13 February 2026, reconstituted the composition of its key committees. Independent Director Mrs. Namita Swain was appointed as a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Mrs. Gita Bawa ceased to be a member of these same three committees. The revised composition retains a mix of independent and non-executive non-independent directors across all committees, with Mr. Anil Girotra continuing as Chairman of both the Audit Committee and Nomination and Remuneration Committee, and Mrs. Preeti Mathur chairing the Stakeholders Relationship Committee. Mr. Harmesh Mohan Sood continues to chair the CSR Committee. The change is filed under Regulation 30 of SEBI LODR.
This is a routine committee-level reshuffle with no change in board composition or directorship status. No material impact on shareholders or stock price is expected, as governance structure and committee balance remain intact.