DISCLOSURE UNDER REGULATION 30 OF SEBI LODR REGULATIONS 2015 REGARDING COMPOSITION OF BOARD LEVEL COMMITTEES
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Regal Entertainment & Consultants Ltd has informed BSE about the updated composition of its four board-level committees — Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Enterprise Risk Management Committee. The changes were approved via a circular resolution on April 21, 2025, following the induction of a new member to replace an outgoing member. The committees are largely composed of independent directors, including one independent woman director (Smt. Barkha Chhabra). Shri. Shreyash Vinodkumar Chaturvedi continues to serve as Managing Director & CFO across multiple committees. The company has a relatively small board structure typical of small-cap listed entities.
This is a routine governance disclosure with no material impact on shareholders. The company has a reasonable mix of independent directors on key committees like audit and remuneration, which is generally viewed positively for governance. No financial or strategic implications are indicated.