Board Meeting2 April 2026 at 12:21 pm
McNally Bharat Engineering Company Ltd Changes Composition of Committees of the Board
AI Summary
McNally Bharat Engineering Company Ltd has announced changes in the composition of its Committees of the Board in accordance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board of Directors, by way of circular resolution on 2nd April 2026, approved and constituted/reconstituted the following Committees: 1. Stakeholders Relationship Committee with Ms. Anuradha Gupta, Ms. Poonam Sighania, and Mr. Mehar Chand Thakur as members. 2. Risk Management Committee with Mr. Anil Kumar Jha, Mr. Debidas Datta, Ms. Anuradha Gupta, and Mr. Rajendra Mathur (Chief Executive Officer) as members. This notice is being uploaded on the Company's website.
Key Highlights
- McNally Bharat Engineering Company Ltd has changed the composition of its Committees of the Board
- Stakeholders Relationship Committee has been constituted with Ms. Anuradha Gupta as the Chairman, Ms. Poonam Sighania and Mr. Mehar Chand Thakur as members
- Risk Management Committee has been constituted with Mr. Anil Kumar Jha as the Chairman, Mr. Debidas Datta and Ms. Anuradha Gupta as members, and Mr. Rajendra Mathur (CEO) as a member