Intimation of Reconstitution of Committees of Board of Directors.
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Mr. Prashant Raval (DIN: 11236194), a Non-Executive Independent Director of Rajvi Logitrade Ltd, resigned effective 1st December 2025 citing pre-occupation in other assignments. He also stepped down as a member of the Audit Committee and the Nomination & Remuneration Committee. The Board, at its meeting on the same day, approved the reconstitution of three committees effective 2nd December 2025: the Audit Committee will be chaired by Arpana Sandeep Shah with Rajesh Champanery and Rajvi Maulin Acharya as members; the Stakeholders Relationship Committee will be chaired by Rajesh Champanery; and the Nomination & Remuneration Committee will be chaired by Arpana Sandeep Shah. Mr. Raval confirmed there are no other material reasons for his departure, and he does not hold directorships in any other listed entity.
This is a routine governance change with no red flags — the resigning director cited personal pre-occupation and the company has promptly reconstituted all affected committees to maintain compliance. Shareholders are unlikely to see any material impact on the stock price or operations.