Sakar Healthcare Limited has informed the Exchange about Re-constitution of Committees
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Sakar Healthcare Limited has reconstituted four key Board Committees — Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility — effective 27th September 2025. The reconstitution follows recent changes in the composition of the Board of Directors. The Audit Committee is now chaired by Ms. Khyati Shah (Independent Director) with Mr. Sanjay S. Shah (Managing Director) and Ms. Reeya Kothari as members. The Stakeholders Relationship Committee is chaired by Ms. Megha Samdani, while the CSR Committee is chaired by Mr. Sanjay S. Shah with Mr. Aarsh S. Shah (Joint Managing Director) as a member. The Nomination & Remuneration Committee is now entirely composed of Independent Directors, chaired by Ms. Reeya Kothari.
This is a routine governance housekeeping update triggered by prior Board changes. No new appointments, resignations, or material governance concerns are disclosed in this filing, so near-term impact on shareholders is expected to be neutral.