Corporate Governance3 Aug 2026, 05:01 pm
Aurique Ltd Reconstitutes Board Committees
AI Summary
Aurique Ltd has announced the reconstitution of its key board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder's Relationship Committee. These changes are effective from August 03, 2026, and have been approved by the Board of Directors via a resolution passed by circulation. The appointments align with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring continued compliance and effective governance.
Key Highlights
- Board committees reconstituted effective August 03, 2026.
- Appointments made in compliance with SEBI Listing Regulations.
- Key committees affected: Audit, Nomination & Remuneration, Stakeholder's Relationship.
- Changes approved by Board resolution passed by circulation.
Price Impact
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