Intimation on change in composition of Committees of the Board
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SMT Engineering Ltd has reconstituted three key committees of its Board — the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — effective 5 November 2025. Mr. Abhishek Kanungo has been appointed as Chairperson of all three committees, with Mr. Rajendra Saxena and Mrs. Varsha Ravindra Bhadoriya as members. The decision was taken at a board meeting held on 5 November 2025 from 3:30 PM to 4:00 PM and disclosed to BSE under SEBI Listing Regulations. The filing was signed by Managing Director Ajay Jaiswal. The details of the new committee compositions were attached as Annexure-1.
This is a routine governance update with no major impact on shareholders or stock price. The reconstitution brings a consistent leadership structure across all three key board committees, which may support smoother decision-making going forward.