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Awaiting price reaction for this filing.
The Board of Directors, at its meeting on November 14, 2025, approved the reconstitution of the Audit Committee and the Nomination and Remuneration Committee with immediate effect. Both committees now have five members each: three Independent Directors — Srikant Vinayakrao Bulakh (Chairman), Dr Pushpendra Prasad Garg, and Pawan Shorey — along with two Non-Executive Directors, Maya Sharma and Radhika Sathe, as members. The composition complies with SEBI LODR requirements, which mandate a majority of Independent Directors on these committees. The company has also confirmed the updated committee details will be available on its website.
This is a routine governance update with no change in leadership, financials, or business direction. It is unlikely to have any material impact on the stock price or shareholder value, as it merely re-confirms committee composition in line with regulatory norms.