The composition of committees as approved by the Board in its meeting held on August 07, 2025 has been attached herewith.
Awaiting price reaction for this filing.
Alka India Limited announced the re-constitution of two key Board committees following a Board meeting on August 7, 2025. The Audit Committee will be chaired by Mr. Sagar Kumar Mertiya (Additional Independent Director), with Ms. Hemali Thakkar (Additional Independent Director) and Managing Director Mr. Karnik Pillai as members, and Company Secretary Ms. Jinal Shah as Secretary. The Nomination and Remuneration Committee will be chaired by Ms. Komal Motiani (Additional Independent Director), with Mr. Sagar Kumar Mertiya and Ms. Hemali Thakkar as members. All three independent directors are newly added ('Additional Independent Director'), suggesting they were recently appointed to the Board and are now being slotted into committee roles. Note: the BSE headline refers to 'Audroc Ltd' but the filing itself is from Alka India Limited (Symbol: ALKA, Scrip Code: 530889).
This is a routine governance disclosure required under SEBI Listing Regulations after incorporating new independent directors into Board committees. No material change for shareholders — committee composition now aligns with SEBI norms requiring a majority of independent directors on key committees.