Satia Industries Limited has informed the Exchange about General Updates Reconstitutions of Committees
SATIA · price
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Satia Industries has reconstituted its Audit and Remuneration Committees effective 11 August 2025 following the retirement of director Sh. I D Singh (DIN: 00825892) with effect from 1 October 2025. The new Audit Committee will be chaired by Independent Director Sh. Ajay Vyas, with Sh. R.K. Bhandari (Joint Managing Director) and Sh. Ashok Kumar Gupta as members. The Remuneration Committee will be chaired by Sh. Ashok Kumar Gupta, with Mrs. Priti Lal Shivhare and Sh. Rajeev Kumar as members. The change was approved at a Board meeting held on 11 August 2025 and disclosed under SEBI LODR Regulation 30. Both committees continue to have a majority of Independent Directors, maintaining governance compliance.
This is a routine governance update triggered by a single director's retirement. No major disruption to board composition is expected, and the committees continue to meet SEBI's independence requirements. Likely no material impact on shareholders or stock price.