Intimation about Reconstitution of Nomination and Remuneration Committee
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Ventura Textiles has reconstituted its Nomination and Remuneration Committee (NRC) effective 5th September 2025. Mr. Abhijit Rao has been withdrawn from the NRC. The reconstituted committee now comprises three Independent/Non-Executive Directors: Mr. Venu Natha Sadasivam Sarma as Chairman, Mrs. Ratnakumari Girija Maganti as Member, and Mr. Anantharama Sethumani Subramanian as Member. The filing was made under SEBI Listing Regulations and signed by P.M. Rao, Chairman & Managing Director. No broader board-level changes were disclosed.
This is a routine committee-level governance update with no material impact on the company's operations, financials, or shareholder value. Investors should note that NRC changes affect director remuneration policies but do not signal any strategic shift.