Regulation 30 of SEBI (LODR) Regulations, 2015 - Re-constitution of Audit Committee
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The Board of Uni Abex Alloy Products, via a circular resolution dated 8 May 2025, approved the induction of Dr. Sonali Tipre (Independent Director, DIN: 03472505) as a member of the Audit Committee. With this addition, the Audit Committee now comprises four members — Mr. Mohan K. Fondekar as Chairman, Mr. Jimmy J Parakh, Mr. Manmohan K. Mahajan, and Dr. Sonali V. Tipre — all of whom are Independent Directors. The change is effective from 8 May 2025 and was disclosed under SEBI LODR Regulation 30.
This is a routine governance update that strengthens the Audit Committee by adding another Independent Director, with no change in the Chairman. No material impact on shareholders or stock price is expected.