Weizmann Limited has informed the Exchange regarding Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 25th September, 2025 have approved the reconstitution of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee.
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The Board of Directors of Weizmann Limited, at its meeting on 25th September 2025, approved the reconstitution of the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee. This reconstitution follows the end of Shri. Balady S Shetty's second and final term as a Non-Executive Independent Director, which concluded at the 38th Annual General Meeting held the same day. The Nomination and Remuneration Committee will now be chaired by Shri. Suryanarayanarao Narendra, with Shri. Dharmendra G Siraj and Smt. Smita V Davda as members. The CSR Committee will be chaired by Shri. Dharmendra G Siraj, with Shri. Neelkamal V Siraj and Shri. Suryanarayanarao Narendra as members. The board meeting lasted from 7:15 p.m. to 7:35 p.m.
This is a routine governance update triggered by the natural completion of an independent director's tenure. No material change for shareholders or stock price is expected, though the committee composition shifts confirm continued board-level oversight.