Innova Captab Reconstitutes Audit Committee, Adds Ms. Priyanka Dixit
Innova Captab Limited has re-constituted its Audit Committee, adding Ms. Priyanka Dixit, Non-Executive Independent Director. The committee's revised composition is effective from May 26, 2026, ensuring compliance with SEBI regulations and the Companies Act.
The change in the Audit Committee composition is a routine governance update and does not involve any significant financial transactions or strategic decisions that would materially impact the company's operations or stock performance.
The announcement pertains to a routine change in the composition of the Audit Committee, which is a standard corporate governance procedure. There are no immediate financial implications or significant strategic shifts indicated.
Innova Captab Limited has announced the re-constitution of its Audit Committee. Ms. Priyanka Dixit, a Non-Executive Independent Director, has been added to the committee, while the existing members remain unchanged.
The revised composition of the Audit Committee is effective from May 26, 2026. The members include Mr. Sudhir Kumar Bassi as Chairman, Mr. Shirish Gundopant Belapure as Member, Mr. Mahender Korthiwada as Member, Ms. Priyanka Dixit as Member, and Mr. Vinay Lohariwala, the Managing Director, as Member.
This re-constitution ensures compliance with regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and section 177 of the Companies Act, 2013. The company had previously issued an intimation regarding this change with an inadvertent date error, which has now been corrected.
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Innova Captab Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Innova Captab Limited. Read the original for the full detail.