Innova Captab Reconstitutes Audit Committee with Addition of Ms. Priyanka Dixit
Innova Captab Limited has re-constituted its Audit Committee, adding Ms. Priyanka Dixit, Non-Executive Independent Director, as a member. The change is effective May 26, 2025. The committee now includes Mr. Sudhir Kumar Bassi as Chairman and four other members.
The change in the Audit Committee composition is a standard governance procedure and is unlikely to have a significant immediate impact on the company's operations or financial performance.
The announcement pertains to a routine corporate governance update regarding the composition of the Audit Committee and does not inherently signal positive or negative financial performance or strategic shifts.
Innova Captab Limited has announced the re-constitution of its Audit Committee, effective from 26th May, 2025.
Ms. Priyanka Dixit, a Non-Executive Independent Director, has been added as a new member to the committee. The existing members of the committee remain unchanged. This re-constitution is in compliance with Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 177 of the Companies Act, 2013.
The revised composition of the Audit Committee includes Mr. Sudhir Kumar Bassi as Chairman, and Mr. Shirish Gundopant Belapure, Mr. Mahender Korthiwada, Ms. Priyanka Dixit, and Mr. Vinay Lohariwala as Members.
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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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