Sona Blw Precision Forgings Limited has informed the Exchange regarding 'Reconstituted of nomination and Remuneration Committee'.
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Sona BLW Precision Forgings has reconstituted its Nomination and Remuneration Committee effective July 16, 2025, through a board resolution by circulation. The key change is that Mr. Karamendra Daulet Singh, an Independent Director, has taken over as the new Chairman of the NRC, replacing Mr. Jeffrey Mark Overly, who continues as a Member. The committee now comprises four Independent Directors: Mr. Karamendra Daulet Singh (Chairman), Mr. Jeffrey Mark Overly, Mrs. Shradha Suri, and Mrs. Manisha Girotra, all as Members. This is a routine internal board restructuring with no new appointments or resignations.
This is a routine governance update with no material impact on shareholders. The change only rotates the chairmanship among existing Independent Directors, and the committee continues to be fully composed of Independent Directors, which is in line with SEBI's regulatory requirements.