Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company has reconstituted the committees of the Company as per attached disclosure.
Awaiting price reaction for this filing.
SRM Energy Limited has reconstituted three key board committees — the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee — following a change in the composition of its Board of Directors. All three committees will now have the same three members: Mr. Gopal Ajay Malpani as Chairperson, with Mrs. Pooja Navnit Maheshwari and Mrs. Sapna Umesh Sanghvi as members. The reconstitution was approved by the Board at its meeting held on March 16, 2026, and signed by Managing Director Umesh Narpatchand Sanghvi. The filing does not specify what triggered the change in board composition, only that the committees needed to be restructured as a result.
This is a routine governance update with no direct financial impact on shareholders. The new committee structure is standard and required after board changes, though investors may want to watch for a separate filing explaining the underlying change in board composition.