Reconstitution of Nomination and Remuneration Committee
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The board of Wherrelz IT Solutions Ltd, at its meeting on 23 December 2025, reconstituted the Nomination and Remuneration Committee after Mr. Navin Mukesh Punjabi's resignation. The reconstituted committee will be chaired by Rishi Dharampal Aggarwal, with Uma Chidambaram Krishnan and Nitesh Pratapray Mehta as members. All three directors are classified as Non-Executive & Independent, keeping the committee fully composed of independent directors. The board meeting ran from 5:15 PM to 5:31 PM, and this disclosure is filed under SEBI LODR Regulation 30.
This is a routine governance update that preserves the independence of the Nomination and Remuneration Committee. Shareholders are unlikely to see any material impact on operations or stock price from this change.