Bella Casa Fashion & Retail Ltd Reconstitutes Board Committees After Director's Resignation

Bella Casa Fashion & Retail Ltd has reconstituted its Board Committees following the resignation of Mrs. Nivedita Ravindra Sarda and the appointment of Mrs. Bharti Rastogi as an Additional Non-Executive Independent Director. The reconstitution was approved at a Board Meeting held on February 24, 2026. The new Shareholder’s / Investors Grievance Committee includes Mr. Nitin Mathur as the Chairperson, Mrs. Bharti Rastogi as a Member, and Mr. Saurav Sir as a Member. The Nomination and Remuneration/Compensation Committee includes Mrs. Bharti Rastogi as the Chairperson, Mr. Govind Saboo as a Member, and Mr. Nitin Mathur as a Member. The terms of reference of the Committees remain unchanged.