Reconstitution of Nomination and Remuneration Committee
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Sanco Trans Ltd has reconstituted its Nomination and Remuneration Committee at a board meeting held on November 13, 2025. The committee now comprises three Non-Executive Independent Directors: Mr. Bharat Venkat Epur as Chairman, Mr. P. R. Renganath as Member, and Mr. T R Chandrasekaran as Member. The disclosure is made under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The filing is signed by Executive Chairman V. Upendran.
This is a routine corporate governance update with no direct material impact on shareholders. The NRC being entirely composed of independent directors reflects compliance with good governance norms.