StockWatch
·
Pharmaceuticals
Corporate Governance26 May 2026, 04:30 pm

Innova Captab Reconstitutes Audit Committee

AI Summary

Innova Captab Ltd has announced the reconstitution of its Audit Committee, effective May 26, 2025. The Board of Directors approved the addition of Ms. Priyanka Dixit, a Non-Executive Independent Director, to the committee. The existing members remain unchanged. The reconstituted committee complies with regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 177 of the Companies Act, 2013.

Key Highlights

  • Innova Captab's Audit Committee is reconstituted with a new member.
  • Ms. Priyanka Dixit joins as a Non-Executive Independent Director.
  • The change is effective from May 26, 2025.
  • The committee composition adheres to SEBI and Companies Act regulations.