Please find enclosed herewith Re-constitution of Committees of the Board of Directors of the company dated 29th May, 2025 for your reference and records.
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RLF Ltd has reconstituted four key board committees — Audit Committee, Nomination and Remuneration Committee (NRC), Stakeholders' Relationship Committee, and Share Transfer and Transmission Committee — effective May 29, 2025, following a change in the board's composition. The Audit Committee will now be chaired by Independent Director Mr. Karm Sawhney, with Mrs. Gunja Singh (Independent Director) and Managing Director Mr. Aditya Khanna as members. The NRC will be chaired by Mrs. Gunja Singh, with Mr. Ashish Khanna (Non-Executive Director) as a member. Mr. Ashish Khanna will chair both the Stakeholders' Relationship Committee and the Share Transfer Committee. The reconstitution is being done under SEBI Listing Regulations and the Companies Act, 2013, and the details of the underlying board composition change have been disclosed in a separate outcome of board meeting filing.
This is a routine governance housekeeping announcement required because the company's board composition recently changed. The new committee structure ensures regulatory compliance and continuity in oversight functions; it is unlikely to have a direct impact on the stock price but signals active board renewal at RLF Ltd.