Audit, Nomination & Remuneration and Stakeholder Relationship Committees reconstituted

Rathi Bars has approved the reconstitution of three board committees — Audit, Nomination & Remuneration, and Stakeholder Relationship — after a change in the composition of its board.

Thu 8 Oct 2026

Board Meeting Date

Thursday, 08 October 2026 (03:00 P.M. to 03:30 P.M.)

Committees Reconstituted

Audit, Nomination & Remuneration, and Stakeholder Relationship

Committee Size

Each committee now has 3 members

Rathi Bars Limited has informed the exchanges that its board approved the reconstitution of three of its committees, following a change in the composition of the board. All three committees now have 3 members each.

The board meeting

The meeting was held on Thursday, 08 October 2026, commencing at 03:00 P.M. and concluding at 03:30 P.M.

Audit Committee (post reconstitution)

• Mr. Sachindra Jha — Chairperson, Non-Executive Independent Director
• Ms. Shikha Chakaraborty — Member, Non-Executive Independent Director
• Mr. Uddhav Rathi — Member, Executive Director

Nomination & Remuneration Committee (post reconstitution)

• Ms. Shikha Chakaraborty — Chairperson, Non-Executive Independent Director
• Mr. Rajendra Prasad — Member, Non-Executive Independent Director
• Mr. Sachindra Jha — Member, Non-Executive Independent Director

Stakeholder Relationship Committee (post reconstitution)

• Ms. Shikha Chakaraborty — Chairperson, Non-Executive Independent Director
• Mr. Uddhav Rathi — Member, Executive Director
• Mr. Sachindra Jha — Member, Non-Executive Independent Director

What these committees do

• The Audit Committee oversees financial reporting, audits and internal controls.
• The Nomination & Remuneration Committee looks at appointment of directors and their remuneration.
• The Stakeholder Relationship Committee handles shareholder grievances and related matters.

What stands out

• Each committee has 3 members. In each committee, 2 of the 3 members are Non-Executive Independent Directors, and one is either an Executive Director or another independent director.
• The same independent directors appear across committees: Mr. Sachindra Jha sits on all three, and Ms. Shikha Chakaraborty sits on all three and chairs two of them.
• The reconstitution is stated to be consequent to the change in the composition of the board of directors.

How to read this

Committee reconstitutions are periodic governance housekeeping steps that follow changes in board composition. For a retail investor, the composition tells you who oversees the company's accounts, board appointments and shareholder grievances. The update is an intimation to the exchange for information and record.

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