Four Board Committees Reconstituted; Chairs Named for Audit, NRC, Stakeholders and CSR
The Board approved the reconstitution of four committees — Audit, Nomination and Remuneration, Stakeholders Relationship and CSR — by a Circular Resolution passed on October 14, 2026.
By ScoutQuest · · 2 min read
- Committees Reconstituted
- Audit, Nomination and Remuneration, Stakeholders Relationship and CSR
- Approval Type / Date
- Circular Resolution passed on October 14, 2026
- Committee Chairs
- Mr. Nitin Dattatraya Alshi (Audit), Mr. Nimesh Ramniklal Mehta (NRC), Mr. Lalit Surendrakumar Shah (SRC and CSR)
What the company informed
The Board of Directors of Emmbi Industries Limited approved the reconstitution of four committees of the Board by way of a Circular Resolution passed on October 14, 2026. The committees covered are the Audit Committee, the Nomination and Remuneration Committee, the Stakeholders Relationship Committee and the Corporate Social Responsibility Committee. The change in composition is set out committee by committee.
The committee composition
- Audit Committee: chaired by Mr. Nitin Dattatraya Alshi, with Mrs. Rinku Makrand Appalwar, Mr. Nimesh Ramniklal Mehta, Mr. Lalit Surendrakumar Shah and Mr. Anuj Ramesh Choksey as members.
- Nomination and Remuneration Committee: chaired by Mr. Nimesh Ramniklal Mehta, with Mr. Nitin Dattatraya Alshi, Mr. Lalit Surendrakumar Shah and Mr. Anuj Ramesh Choksey as members.
- Stakeholders Relationship Committee: chaired by Mr. Lalit Surendrakumar Shah, with Mrs. Rinku Makrand Appalwar, Mr. Nitin Dattatraya Alshi, Mr. Nimesh Ramniklal Mehta and Mr. Anuj Ramesh Choksey as members.
- Corporate Social Responsibility Committee: chaired by Mr. Lalit Surendrakumar Shah, with Mrs. Rinku Makrand Appalwar, Mr. Nitin Dattatraya Alshi, Mr. Nimesh Ramniklal Mehta and Mr. Anuj Ramesh Choksey as members.
Who sits where
- Mr. Nitin Dattatraya Alshi, Mr. Nimesh Ramniklal Mehta, Mr. Lalit Surendrakumar Shah and Mr. Anuj Ramesh Choksey are Non-Executive Independent Directors and are shown on all four committees.
- Mrs. Rinku Makrand Appalwar is an Executive Director and CFO, and is a member of the Audit Committee, the Stakeholders Relationship Committee and the CSR Committee.
- The chair of each of the four committees is a Non-Executive Independent Director.
- By headcount, the Audit Committee, the Stakeholders Relationship Committee and the CSR Committee each have 5 members, and the Nomination and Remuneration Committee has 4 members.
How a reader can view this
Committee reconstitution is a board-level governance change. These committees handle audit oversight, director pay and nominations, shareholder grievances and CSR spending, so their make-up matters for how those functions are supervised. The update sets out the revised names, roles and director categories for each committee, with the changes effective from the Circular Resolution passed on October 14, 2026.
Also from Emmbi Industries
Board meeting on 29 October 2026 to consider approval of unaudited Q2 and H1 results
21 Oct 2026
More numbers
- Committees of the Board reconstituted4
- Members in the reconstituted Audit Committee5
- Members in the reconstituted Nomination and Remuneration Committee4
- Members in the reconstituted Stakeholders Relationship Committee5
- Members in the reconstituted Corporate Social Responsibility Committee5
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