Board reconstitutes Nomination & Remuneration and Stakeholders' Relationship Committees
Kamdhenu Ventures' Board, by circular resolution on 16th October, 2026, reconstituted two committees with effect from the same date.
By ScoutQuest · · 1 min read
- Resolution Date
- 16th October, 2026
- Appointee
- Shri Sachin Agarwal, Non-Executive Director
- Committees Reconstituted
- Nomination and Remuneration Committee; Stakeholders' Relationship Committee
What the company informed the exchanges
The Board of Directors of Kamdhenu Ventures Ltd passed a circular resolution on 16th October, 2026, reconstituting two of its committees. The change is the appointment of Shri Sachin Agarwal, a Non-Executive Director of the company, as a Member of both committees, with effect from 16th October, 2026.
The revised composition of the committees is as follows.
Nomination and Remuneration Committee
- Shri Ramesh Chand Surana, Independent Director - Chairman
- Shri Madhusudan Agarwal, Independent Director - Member
- Shri Sachin Agarwal, Non-Executive Director - Member
Stakeholders' Relationship Committee
- Shri Madhusudan Agarwal, Independent Director - Chairman
- Shri Saurabh Agarwal, Managing Director - Member
- Shri Sachin Agarwal, Non-Executive Director - Member
What these committees do
- The Nomination and Remuneration Committee deals with matters such as identifying and recommending candidates for directorships and senior management roles, and framing and reviewing the remuneration payable to directors and key executives.
- The Stakeholders' Relationship Committee looks at matters relating to shareholders and other security holders, including the resolution of their grievances.
What changed, in simple terms
The Board has added Shri Sachin Agarwal to both committees. The chairmanships stay with Independent Directors - Shri Ramesh Chand Surana chairs the Nomination and Remuneration Committee and Shri Madhusudan Agarwal chairs the Stakeholders' Relationship Committee.
How to read this
This is a board-level committee composition update. Such changes are a part of regular corporate governance activity and set out who sits on which committee and in what role. The update does not contain any financial figures, and no monetary or share-related data is involved in this intimation.
Also from Kamdhenu Ventures
Board meeting on 30 October 2026 to approve Q2 and H1 unaudited results
21 Oct 2026
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