Anmol India Limited has announced the reconstitution of its board committees following the resignation of Independent Director Mr. Sanjeev Kumar, effective 17th March, 2026. The Board of Directors approved the restructuring with immediate effect to maintain governance continuity.

Audit Committee Restructuring

The most significant change involves the Audit Committee leadership, with Mr. Ripan Goyal, Independent Director, taking over as Chairperson from the outgoing Mr. Sanjeev Kumar. The reconstituted committee maintains its three-member structure:

Nomination & Remuneration Committee Changes

The Nomination & Remuneration Committee has been reconstituted with Mr. Ripan Goyal replacing Mr. Sanjeev Kumar as a member, while maintaining Mr. Bhupesh Goyal as Chairperson:

Stakeholders Relationship Committee Composition

The Stakeholders Relationship Committee has also undergone restructuring with Mr. Ripan Goyal joining as a member:

Corporate Social Responsibility Committee Update

The Corporate Social Responsibility Committee has been reconstituted with Mr. Ripan Goyal replacing Mr. Sanjeev Kumar as a member:

The reconstitution ensures all committees maintain their required composition and continue to function effectively under the regulatory framework. Company Secretary & Compliance Officer Parabhjot Kaur communicated these changes to both NSE and BSE on 25th March, 2026.

Anmol India Limited has announced the resignation of Mr. Sanjeev Kumar from his position as Independent Director, effective 17th March, 2026. The company informed both the National Stock Exchange of India and Bombay Stock Exchange about this board change in compliance with regulatory requirements.

Resignation Details

Mr. Sanjeev Kumar (DIN: 08693790) submitted his resignation as Independent Director citing pre-occupations and other personal commitments as the primary reasons for his decision. The resignation takes immediate effect from 17th March, 2026.

Board Positions and Responsibilities

Mr. Kumar held significant responsibilities within Anmol India Limited's governance structure. His roles extended beyond the basic directorship to include key committee positions that are crucial for corporate governance.

Committee Memberships

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anmol India Limited confirmed that Mr. Kumar provided written confirmation stating there are no other material reasons for his resignation beyond those mentioned in his resignation letter dated 17th March, 2026.

Corporate Communication

The formal intimation was signed by Parabhjot Kaur, Company Secretary & Compliance Officer, and submitted to both stock exchanges where the company is listed. The company requested the exchanges to take note of this change in their records.

This resignation represents a significant change in the company's board composition, particularly given Mr. Kumar's role as Chairperson of the Audit Committee and his involvement in multiple other board committees essential for corporate governance and oversight.