The Board of Directors of SK Minerals & Additives Limited have approved the re-constitution of Committees of the Board by way of resolution passed by circulation on April 30, 2026.
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The Board of Directors of SK Minerals & Additives Limited reconstituted its three committees after the resignation of Mr. Kapil Khera as Independent Director, effective April 30, 2026. The Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee were all restructured. Dr. Ashish Mathur was appointed as an Additional Director (Non-Executive, Independent Director) and added to all three committees. Mrs. Lakshmi Shankarnarayanan Iyer joined the NRC and Stakeholders Relationship Committee as a new member. Mr. Ramit Sikka took over as Chairman of the Audit Committee and Stakeholders Relationship Committee.
The resignation of an Independent Director represents a governance change that shareholders should monitor, though the swift reconstitution of committees with new independent directors suggests continuity of oversight functions.