Intimation foe re constitute of NRC committee of the Company
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Scan Projects Limited has re-constituted its Nomination and Remuneration Committee (NRC) via a board resolution dated May 24, 2025. The change was triggered by the passing of Mr. Ashok Kamboj, a Non-Executive Independent Director who previously chaired the committee. Mr. Deepak Sharma, also a Non-Executive Independent Director, has been inducted in his place. The reconstituted NRC now comprises Ms. Prakriti Chandra, Mr. Deepak Sharma, and Mr. Amit Bhatia as members. All three are non-executive directors, with two of them being independent directors as required by SEBI norms.
This is a routine governance update following the unfortunate demise of a director. There is no material impact on shareholders or the stock — the company has simply ensured the NRC meets the required composition under SEBI listing rules by filling the vacant seat with another independent director.