Board Meeting1 April 2026 at 03:51 pm
GHCL Textiles Ltd: Reconstitution of Committees Following Director Changes
AI Summary
GHCL Textiles Ltd has reconstituted its committees following the completion of Justice Ravindra Singh's term as an Independent Director and the appointment of Mr. Alok Raj as an Independent Director. The company has also updated the composition of the Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee. The changes were made in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Key Highlights
- Justice Ravindra Singh (Retd.) completed his term as Independent Director, and Mr. Alok Raj was appointed as an Independent Director.
- The company has reconstituted various committees in accordance with the Companies Act, 2013 and SEBI regulations.
- The Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee have new compositions.
- Mr. Marshal, the CEO of the company, has been appointed as a member of the Risk Management Committee.
- The changes in committee composition and appointments were approved through a circular resolution dated April 01, 2026.