Board Meeting28 March 2026 at 08:01 am
Khyati Multimedia Entertainment Ltd Reconstitutes Board Committees After Appointing New Independent Director
AI Summary
Khyati Multimedia Entertainment Ltd has reconstituted its various sub-committees of the Board of Directors following the appointment of Mr. Dilip Nikhare as a Non Promoter, Non Executive Independent Director. The reconstitution is in compliance with Regulation 30 of the SEBI (LODR) 2015. The new committees include the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The changes were made in a board meeting held on 3rd February 2026.
Key Highlights
- Khyati Multimedia Entertainment Ltd reconstitutes its board committees
- Appointment of Mr. Dilip Nikhare as a Non Promoter, Non Executive Independent Director
- Compliance with Regulation 30 of the SEBI (LODR) 2015
- New committees include Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee
- Changes made in a board meeting held on 3rd February 2026