Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Re-Constitution of Committees of BoardDear Sir/ Madam, Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, the Company hereby inform you that the Company in its Board Meeting dated 24th June, 2025 has re-constituted the following Committees of Board of Directors w.e.f. 24th June, 2025:1. Audit Committee.2. Nomination and Remuneration Committee
PRITIKAUTO · price
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Pritika Auto Industries has re-constituted two key board committees — the Audit Committee and the Nomination & Remuneration Committee — effective June 24, 2025, following a board meeting on the same day. Both committees now share the same four-member composition: Mr. Bishwanath Choudhary as Chairman and Mr. Aman Tandon, Mrs. Kritika Goyal, and Mr. Harpreet Singh Nibber as Members. Three of the four members are Non-Executive Independent Directors, which meets SEBI's requirement that independent directors form the majority on these committees. No new appointments or resignations of directors are mentioned — the announcement only deals with committee re-constitution.
This is a routine corporate governance disclosure and is unlikely to have any material impact on the stock price or shareholder value. The continued presence of three independent directors on both committees should reassure investors about governance standards.