Board takes note of its composition, reconstitutes Audit, Nomination & Remuneration and Stakeholder Relationship Committees

The board of Omega Interactive Technologies met on Thursday, October 01, 2026, from 12:00 PM to 12:30 PM.

Mon 5 Oct 2026

Board Meeting Date

Thursday, October 01, 2026, from 12:00 PM to 12:30 PM

Board Size

six directors, of whom two are independent directors

Committees Reconstituted

Audit Committee, the Nomination & Remuneration Committee and the Stakeholders' Relationship Committee with effect from October 01, 2026

Committee Chair

Pankaj Baid, a Non-Executive Independent Director, chairs all three

Committee Members

Kalpeshkumar Nanalal Vohra and Vohra Tejal Kalpeshbhai are the other members of each

What the update says

Omega Interactive Technologies Limited has informed the exchange of the outcome of its board meeting held on Thursday, October 01, 2026. The meeting commenced at 12:00 PM and concluded at 12:30 PM.

Two matters were placed before the board: considering and taking note of the composition of the board of directors, and approving the reconstitution of three committees with effect from October 01, 2026.

The board as on October 01, 2026

The update sets out the composition of the board and the category of each director

• Shailesh Shripal Awale — Managing Director, Executive Director
• Kalpeshkumar Nanalal Vohra — Non-Executive, Non-Independent Director
• Pankaj Baid — Non-Executive Independent Director
• Vohra Tejal Kalpeshbhai — Non-Executive Independent Director
• Lokesh Kumar — Non-Executive, Non-Independent Director (Chairperson)
• Rahul Ratra — Non-Executive, Non-Independent Director

The update states that the requisite number of independent directors are on the board in accordance with the applicable provisions of the SEBI LODR Regulations and other applicable laws, and that the composition complies with the requirements prescribed under the Companies Act, 2013 and the Listing Regulations.

Committee reconstitution

The board approved the reconstitution of three committees with effect from October 01, 2026, and the composition is set out in the annexure:

• Audit Committee: chaired by Pankaj Baid (Non-Executive Independent Director), with Kalpeshkumar Nanalal Vohra (Non-Executive Non-Independent Director) and Vohra Tejal Kalpeshbhai (Non-Executive Independent Director) as members.
• Nomination & Remuneration Committee: chaired by Pankaj Baid, with Kalpeshkumar Nanalal Vohra and Vohra Tejal Kalpeshbhai as members.
• Stakeholders' Relationship Committee: chaired by Pankaj Baid, with Kalpeshkumar Nanalal Vohra and Vohra Tejal Kalpeshbhai as members.

So the same three directors sit on all three committees, with one of the two independent directors chairing each of them.

How an investor can read this

• This is a board and governance update rather than an update on the company's business, orders, or financials.
• It tells readers who sits on the board, which category each director falls into (executive, non-executive, independent), and who oversees the three key committees.
• Committee membership and the presence of independent directors on those committees are among the structural checks investors use to see how oversight is arranged.
• The update carries no commercial terms, so on its own it does not change anything an investor knows about the company's operations.

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