We hereby submitting Disclosure in terms of Reg. 30 of SEBI(LODR), 2015. change in the Composition of the Board of Director of the company. (Re-constitution of Committees)
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Rotographics (India) Ltd has informed the stock exchange about re-constituting three key board committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee — effective 23rd February 2026, following a change in the composition of the Board of Directors. All three committees now have the same three members: Pooja Das (Non-Executive Independent Director) as Chairperson, Arun Kumar (Non-Executive Independent Director) as Member, and Ashok Kumar Kaushik (Non-Executive Non-Independent Director) as Member. The MD, Shrey Gupta, signed the filing. No specific details about which directors were added or removed from the Board itself are disclosed in this filing.
This is a routine governance update with no direct material impact on the stock price. Investors should look for a separate filing that discloses who was appointed to or removed from the Board itself, as this filing only covers the resulting committee changes.