We wish to inform that the Board of Directors has passed a resolution on May 21, 2025 for re-constitution of Audit Committee of the Company by induction Mr Praveen Soneja, Independent Director ....
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The Yamuna Syndicate Ltd's Board of Directors passed a resolution on May 21, 2025, to reconstitute the company's Audit Committee. Mr Praveen Soneja, a Non-Executive Independent Director, has been inducted as a new member of the Committee. The reconstituted Audit Committee now consists of four members: Mrs Reva Khanna (Chairperson, Independent Director), Mr Kapil Bhalla (Independent Director), Mr Praveen Soneja (Independent Director), and Mr Aditya Puri (Non-Independent, Non-Executive Director). The intimation was filed with BSE under SEBI Listing Regulations for public disclosure.
This is a routine corporate governance update with no material impact on the company's financials or operations. The induction of an additional independent director strengthens the Audit Committee's composition in line with regulatory norms.