Sigma Solve Limited has informed the Exchange regarding 'Reconstitution of Committees'.
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Sigma Solve Limited announced the reconstitution of three key board committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — approved at the Board meeting held on June 30, 2025. All committees are now composed entirely of Independent Directors. The Audit Committee will be chaired by Bharatbhai Shah with Aditya Patel and Nitin Patel as members. The Nomination and Remuneration Committee will be led by Sharmil Gandhi with Aditya Patel and Siddhraj Gohil as members. The Stakeholders Relationship Committee will be chaired by Aditya Patel with Bharat Shah and Nitin Patel as members.
This is a routine corporate governance announcement with no material impact on shareholders or the stock price. The reconstitution ensures full Independent Director representation across all key committees, which is positive for governance standards and SEBI compliance.