Board composition noted and key committees reconstituted
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Omega Interactive Technologies informed BSE that its Board of Directors, at the October 1, 2026 meeting, noted the composition of the Board (6 directors including Managing Director Shailesh Awale and 2 Independent Directors) and confirmed compliance with SEBI LODR requirements. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee with effect from October 1, 2026. Pankaj Baid chairs all three committees.
Routine governance update with no change in directors; signals normal committee housekeeping with no material impact on shareholders.