Neptune Logitek Appoints Additional Director, Reconstitutes Committees

Neptune Logitek Ltd announced the appointment of Mr. Sharvil Bharat Kumar Suthar as an Additional Director in the category of Non-Executive Independent Director for a term of five years, subject to shareholder approval. Following this appointment, the company's Board of Directors has approved the reconstitution of key committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, effective from October 23, 2026. The board meeting took place from 3:30 PM to 4:10 PM.