Pursuant to Regulation 30 SEBI (LODR),2015 - Intimation regarding reconstitution of committees of Board
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My Money Securities Ltd informed BSE about changes in the composition of its Board and reconstitution of all Board Committees, effective 31 May 2025. Mr. Praveen Dua has been appointed as a Non-Executive Independent Director w.e.f. 30 May 2025, while Mr. Mudit Sehgal, Non-Executive Independent Director, has resigned w.e.f. 31 May 2025. Mr. Praveen Dua has been named Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Risk Management Committee. The rest of the Board, including MD Mr. Vikas Seth and WTD & CFO Mr. Sanjai Seth, remains unchanged.
This is a routine governance reshuffle — one Independent Director replaces another, keeping the Board size and the Managing Director/CFO leadership intact. Shareholders should see no meaningful change in business direction or control; the event is largely administrative.