The Board of DIrectors of the Company in their meeting held on 28th May, 2026, reconstituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee ....
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Vasundhara Rasayans Ltd has reconstituted three key board committees after the retirement of Shri Pradeep Kumar Jain, who served as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee (his term expired on 28.05.2026). The Board meeting held on 28th May 2026 approved the new composition effective 29th May 2026. Mr. Manish Jain, an Independent Director, has been appointed as the new Chairman of all three committees. The committees now comprise mainly Independent Directors along with executive directors.
The retirement of Pradeep Kumar Jain represents a routine governance transition following term expiry rather than a cause for concern. The reconstitution maintains board oversight continuity with experienced independent directors assuming committee leadership roles.