Tracxn Technologies Limited has informed the Exchange regarding Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Composition of Nomination and Remuneration Committee of the Board.
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Tracxn Technologies Limited has reconstituted its Nomination and Remuneration Committee effective May 4, 2026. The Board passed a circular resolution to ensure compliance with Section 178 of the Companies Act, 2013 and Regulation 19 of SEBI LODR. The updated committee now has three members: Ms. Payal Goel as Chairperson, Mr. Brij Bhushan as Member, and Mr. Rohit Jain as Member (newly appointed to the committee). All three are Non-Executive Independent Directors.
This is a routine governance compliance update with no adverse implications for shareholders. Adding an independent director to the committee strengthens board oversight.