Nomination and Remuneration Committee reconstituted
The board has reconstituted the Nomination and Remuneration Committee effective October 1, 2026.
- Committee Effective Date
- October 1, 2026
- Committee Chairperson
- Smt. Jeenal Savla (Independent Director)
- Total Committee Members
- Four members: three independent directors and one executive director
- Committee Member Names
- Smt. Jeenal Savla, Dr. Vinay Nayak, Shri Pradeep Thakur, Shri Rashesh Gogri
Committee Composition
Effective October 1, 2026, the Nomination and Remuneration Committee comprises
- Smt. Jeenal Savla: Chairperson (Independent Director)
- Dr. Vinay Nayak: Member (Independent Director)
- Shri Pradeep Thakur: Member (Independent Director)
- Shri Rashesh Gogri: Member (Executive Director)
What This Means
The Nomination and Remuneration Committee oversees matters like director appointments, board evaluation, and executive compensation. A reconstitution typically reflects changes in board composition or a periodic refresh of committee membership to maintain governance standards. The committee now has three independent directors and one executive director, which aligns with corporate governance norms. This update does not disclose which members were removed or replaced, only the new composition.
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