Board reconstitutes Nomination & Remuneration and Risk Management Committees
The Board of Directors, at its meeting on November 03, 2026, reconstituted two of its committees.
By ScoutQuest · · 1 min read
- Board Meeting Date
- November 03, 2026
- Nomination and Remuneration Committee
- Dr. Govind Prasad Saha (Chairperson), Mrs. Monica Akhil Chaturvedi (Member), Mr. Abhinav Rishi Angirish (Member)
- Risk Management Committee
- Mr. Raajeev B Batra (Chairperson), Mr. Anil Jain (Member), Dr. Govind Prasad Saha (Member)
What the company informed the exchanges
The company has told BSE and NSE that its Board of Directors, at a meeting held on November 03, 2026, reconstituted two of its board committees. This was shared under the subject "Corporate Announcement - Reconstitution of Committees of Board", with reference to the outcome of that Board meeting.
Nomination and Remuneration Committee
- Chairperson: Dr. Govind Prasad Saha
- Member: Mrs. Monica Akhil Chaturvedi
- Member: Mr. Abhinav Rishi Angirish
The update notes that this committee is constituted under Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Risk Management Committee
- Chairperson: Mr. Raajeev B Batra
- Member: Mr. Anil Jain
- Member: Dr. Govind Prasad Saha
The update notes that this committee is constituted under Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
What these committees do
- The Nomination and Remuneration Committee typically deals with identifying and recommending candidates for board and senior management positions, and with framing the company's policy on remuneration of directors, key managerial personnel and senior employees.
- The Risk Management Committee typically looks at the company's risk management framework, monitoring risks and the steps taken to manage them.
What it means for a reader
- This is a change in who sits on two board committees and in which role. Both committees have three members each, with one chairperson and two members.
- Dr. Govind Prasad Saha appears on both committees, as Chairperson of the Nomination and Remuneration Committee and as a Member of the Risk Management Committee.
- The update sets out only the names and designations of the members. It does not describe any change in the company's business, operations, orders, finances or capital.
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More numbers
- Members in the reconstituted Nomination and Remuneration Committee3
- Members in the reconstituted Risk Management Committee3
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