Audit Committee Reconstituted; Independent Director Inducted

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Price reactionminutes from the announcement price · days from the prior close

-1.9%Reaction day

₹57.10

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Nifty Microcap 250market · in no size index; the smallest one is used-1.7%-0.3% vs market

On the reaction day the stock moved 0.3 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Spectrum Talent Management has reconstituted its Audit Committee by inducting Ms. Anubha Agarwal, a Non-Executive Independent Director (DIN: 09848960), as a member with effect from October 17, 2026. The reconstituted committee now has four members: Mr. Suresh Kumar Mehra (Chairman), Mr. Anup Kumar Jaiswal, Ms. Anubha Agarwal, and Mr. Sidharth Agarwal (Whole-Time Director and CFO). The stated reason is to strengthen independent oversight and improve quorum flexibility.

Likely market impact

Routine governance update; no material impact on financials or operations.