StockWatch
·
Software Products
Corporate Governance5 Oct 2026, 04:40 pm

Omega Interactive: Board Composition Noted, Committees Reconstituted

AI Summary

Omega Interactive Technologies Limited's Board of Directors, at its meeting held on October 01, 2026, took note of the composition of the Board and confirmed its compliance with applicable SEBI Listing Regulations. Additionally, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee, with these changes becoming effective from October 01, 2026.

Key Highlights

  • Board of Directors noted its composition and confirmed regulatory compliance.
  • Audit Committee was reconstituted with new members/roles.
  • Nomination & Remuneration Committee was reconstituted.
  • Stakeholder Relationship Committee was also reconstituted.
  • All committee reconstitutions are effective from October 01, 2026.