Revised Intimation of Reconstitution of Committees of the Board of Directors
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Unipro Technologies has reconstituted three key board committees — Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — effective July 18, 2025. The same three non-executive directors, Mr. P. S. Vijayender Goud, Mr. Eppalapalli Ramesh, and Mr. Sandra Sudheer Kumar, now serve on all three committees. Mr. Vijayender Goud chairs the Audit and Stakeholders Relationship Committees, while Mr. Ramesh chairs the Nomination & Remuneration Committee. The filing is described as a 'revised intimation,' suggesting an earlier version was submitted to the exchange.
This is a routine governance update with no change in leadership or ownership; existing independent/non-executive directors continue on the committees, so it is unlikely to materially affect the stock price or shareholder interests.