Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform your that Board of Director of the Company vide its circular resolution ....
SHBAJRG · price
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Shri Bajrang Alliance Ltd has reconstituted its Board Committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — effective 21st May 2025, via a circular resolution. The change was triggered by the resignation of Ms. Niyati Dipak Thaker from her position as Independent Director of the Company. Anshul Dave, a Non-Executive Independent Director, has been appointed as Chairman of both the Audit Committee and the Nomination and Remuneration Committee. Other committee members include Rakesh Kumar Mehra, John Cherian, Anand Goel, and Anshu Dubey.
This is a routine governance restructuring to fill committee positions vacated by a departing Independent Director. No material impact on shareholders or operations is expected, though the loss of an independent director may raise minor governance questions until any replacement is appointed.