Vintage Coffee And Beverages Limited has informed the Exchange about the Intimation Of Reconstitution Of Stakeholders Relationship Committee, Nomination & Remuneration Committee And Audit Committee Under Regulation 30 Of SEBI (LODR) Regulations, 2015
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Vintage Coffee and Beverages Limited has reconstituted three key board committees — Stakeholders Relationship Committee, Nomination & Remuneration Committee, and Audit Committee — effective May 7, 2025, as approved by the Board of Directors. All three committees now consist entirely of the same three Independent Directors: Ajay Poonia, Sanjiban Brata Roy, and Preeti. Ajay Poonia will chair both the Nomination & Remuneration Committee and the Audit Committee, while Sanjiban Brata Roy will chair the Stakeholders Relationship Committee. The same individuals appear to have been reassigned roles rather than new members being inducted.
This is a routine governance update with no change in committee membership strength — the same independent directors continue across all three committees. No material impact expected on the stock price or shareholders.