Autofurnish Limited reshuffled its board composition on August 18, 2026, accepting the resignation of its company secretary and an independent director while appointing a replacement to maintain regulatory compliance.

The Board of Directors approved the resignation of Ms. Srishti Narang (M. No A45898) from the designation of company secretary and compliance officer, effective August 18, 2026. In her resignation letter dated August 18, 2026, Narang cited personal reasons for stepping down from her role as a key managerial personnel. She released her responsibilities with immediate effect.

Simultaneously, the board noted the resignation of Mrs. Neha Sharma (DIN: 10618068), an independent director. Sharma tendered her resignation vide letter dated August 18, 2026, citing unavoidable personal circumstances and preoccupation in other business. Her resignation is effective immediately.

To address the vacancy on the board, Autofurnish appointed Mrs. Srishti Gupta (DIN: 11804113) as an additional director in the capacity of a non-executive independent director. This appointment is subject to shareholder approval for a consecutive term of five years. Gupta is described as a qualified professional with expertise in leadership, governance, and strategic decision-making.

Committee Reconstitution

Consequent upon Sharma’s resignation, the board reconstituted three key committees to ensure compliance with Section 177 and Section 178 of the Companies Act, 2013, and Regulation 18 of the SEBI LODR Regulations, 2015. Mrs. Srishti Gupta was appointed as a member to these committees effective August 18, 2026.

Audit Committee

The Audit Committee now comprises Mr. Sourav as chairperson, with Mrs. Srishti Gupta and Mr. Puneet Arora serving as members. All three hold the designation of non-executive independent directors.

Nomination and Remuneration Committee

The Nomination and Remuneration Committee retains the same composition as the Audit Committee. Mr. Sourav chairs the committee, while Mrs. Srishti Gupta and Mr. Puneet Arora serve as members.

Stakeholders Relationship Committee

The Stakeholders Relationship Committee includes Mr. Sourav as chairperson. The membership consists of Mrs. Srishti Gupta and Mr. Vipul Vashisht, both non-executive independent directors.

The board meeting commenced at 4:30 pm and concluded at 5:00 pm in Delhi. Managing Director Puneet Arora signed the disclosure pursuant to Regulation 30 of the SEBI LODR Regulations, 2015.