Weizmann Limited has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2025.
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Weizmann Limited's Board of Directors met on September 25, 2025, and approved the reconstitution of two key committees — the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee. This change was triggered by the end of Shri. Balady S Shetty's tenure as a Non-Executive Independent Director, as he completed his second and final term at the 38th Annual General Meeting held on 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.
This is a routine corporate governance update with no impact on the company's financials or operations. It simply reflects the orderly transition of board committee responsibilities after an independent director's term ended.