Board approves reconstitution of Audit, Nomination & Remuneration and Stakeholders' Relationship Committees

Board approves the reconstitution of its committees with effect from 04th October, 2026.

Sun 4 Oct 2026

Effective Date

04th October, 2026

Audit Committee Chairperson

Mrs. Amreen Sheikh

Nomination and Remuneration Committee Chairperson

Mrs. Amreen Sheikh

Stakeholders' Relationship Committee Chairperson

Mrs. Anam Hamid

Committees Reconstituted

Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee

What the company has informed the exchanges

The Board of Directors, at its meeting held on 04th October, 2026, approved the reconstitution of its committees, with effect from 04th October, 2026. The intimation was made under Regulation 30 read with Regulations 18, 19 and 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Audit Committee

• Chairperson: Mrs. Amreen Sheikh (Non-Executive-Independent Director)
• Member: Mr. Manoj Mansinghka (Non-Executive-Independent Director)
• Member: Mrs. Anam Hamid (Non-Executive-Independent Director)
• Member: Mr. Mohammed Sabir Khan (Executive-Managing Director)

Nomination and Remuneration Committee

• Chairperson: Mrs. Amreen Sheikh (Non-Executive-Independent Director)
• Member: Mrs. Anam Hamid (Non-Executive-Independent Director)
• Member: Mr. Manoj Mansinghka (Non-Executive-Independent Director)

Stakeholders' Relationship Committee

• Chairperson: Mrs. Anam Hamid (Non-Executive-Independent Director)
• Member: Mrs. Amreen Sheikh (Non-Executive-Independent Director)
• Member: Mr. Mohammed Sabir Khan (Executive - Managing Director)
• Member: Mr. Nasir Khan (Executive - Whole Time Director)

Why committees matter to a retail investor

• The Audit Committee reviews the company's financial reporting and audit process.
• The Nomination and Remuneration Committee looks at board appointments and director remuneration.
• The Stakeholders' Relationship Committee handles investor grievances such as share transfers and dividend-related matters.

What stands out in the new composition

• All three committees are chaired by Non-Executive-Independent Directors.
• Two of the three committees consist entirely of Non-Executive-Independent Directors, with no executive director as a member.
• The Audit Committee and the Stakeholders' Relationship Committee include one executive director each: the Managing Director, Mr. Mohammed Sabir Khan; the Stakeholders' Relationship Committee also includes the Whole Time Director, Mr. Nasir Khan.

A committee reconstitution is a governance and board-composition update. The update is signed by Rahul Kumar Verma, Company Secretary & Compliance Officer, and states that the information is also available on the company's website, www.swarajsuiting.com.

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