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Corporate Governance5 Nov 2026, 05:51 pm

Him Teknoforge Reconstitutes Board Committees

AI Summary

Him Teknoforge Ltd announced the reconstitution of various committees of its Board of Directors following a board meeting held on November 5, 2026. The revised composition of the Audit Committee, Stakeholder Relationship Committee, and Nomination and Remuneration Committee (which also holds powers of the ESOP Committee) has been approved and detailed in an annexure to the filing. Key directors like Mr. Ravikant Dhawan, Mrs. Prerna S Bokil, and Mr. Rajiv Aggarwal have been assigned roles across these committees, with Mr. Dhawan chairing the Audit and Stakeholder Relationship Committees, and Mr. Rajiv Aggarwal chairing the Nomination and Remuneration Committee.

Key Highlights

  • Board of Directors has approved the reconstitution of key committees.
  • Revised committee compositions are detailed in the filing.
  • Mr. Ravikant Dhawan appointed Chairman of Audit and Stakeholder committees.
  • Mr. Rajiv Aggarwal appointed Chairman of Nomination and Remuneration Committee.
  • Nomination and Remuneration Committee also designated with ESOP Committee powers.