PAKKA LIMITED has informed the Exchange regarding 'Reconstitution of different Committees of the Board'.
PAKKA · price
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Pakka Limited has reconstituted its board committees effective June 30, 2025. This follows the resignation of Mr. Shubham Ashok Tibrewal as an Independent Director and the appointment of Ms. Dinika Bhatia as an Additional Director (Non-Executive, Independent). The Audit Committee now has five members with Ms. Bhatia added, chaired by Mr. Alok Ranjan. Other committees — CSR, Nomination & Remuneration, Stakeholder Relationship, and Banking & Finance — have also been refreshed with new member compositions, as detailed in the annexure.
Routine governance update with no material financial impact; investors should note one independent director exit and one new independent director onboarding, which is standard board housekeeping.