GMM Pfaudler Limited has announced the reconstitution of its Board committees following a Board of Directors meeting held on March 26, 2026. The restructuring will take effect from April 1, 2026, and encompasses five critical governance committees.

Committee Restructuring Details

The company has reorganized five key Board committees to enhance corporate governance and operational oversight. Each committee has been constituted with a mix of independent and non-independent directors to ensure balanced representation and effective decision-making.

Audit Committee Composition

The Audit Committee will be led by Ms. Shilpa Nirula as Chairperson, supported by three other independent directors:

Nomination & Remuneration Committee

Ms. Bhawana Mishra will chair the Nomination & Remuneration Committee, which includes four independent directors:

Risk Management and CSR Committees

The Risk Management Committee will be headed by Mr. Vivek Bhatia and includes both independent and non-independent directors along with the Managing Director:

The Corporate Social Responsibility Committee will be chaired by Mr. Nakul Toshniwal, featuring a balanced composition of independent directors, non-independent directors, and the Managing Director.

Stakeholders Relationship Committee

The Stakeholders Relationship Committee will operate with three members under the chairmanship of Mr. Nakul Toshniwal:

The reconstitution reflects the company's commitment to maintaining robust corporate governance standards and ensuring effective oversight across all critical business functions. The announcement was signed by Company Secretary & Compliance Officer Mittal Mehta and communicated to both BSE and NSE.

GMM Pfaudler Limited has announced its participation in an upcoming investor conference, informing stock exchanges about the scheduled meeting with analysts and institutional investors. The company filed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on March 17, 2026.

Conference Details

The company will participate in the 11th Annual Valorem Conference, where its representatives will engage with the investment community in a structured format.

Regulatory Compliance and Disclosure

The company has emphasized that the scheduled meeting complies with regulatory requirements and maintains transparency standards. GMM Pfaudler noted that the schedule remains subject to changes due to potential exigencies from analysts, investors, or the company itself.

The discussions during the investor meeting will be limited to industry and company-specific developments that are already available in the public domain. The company has specifically stated that no unpublished price-sensitive information will be shared during these interactions with analysts and institutional investors.

Corporate Communication

The intimation was signed by Mittal Mehta, Company Secretary and Compliance Officer (FCS No.: 7848), reflecting the company's commitment to proper corporate governance and regulatory compliance. The notification was simultaneously sent to both BSE Limited (Scrip Code: 505255) and National Stock Exchange of India Limited (Symbol: GMMPFAUDLR).

This investor meeting represents part of GMM Pfaudler's ongoing engagement with the investment community, providing a platform for dialogue about the company's business developments and industry trends within the established regulatory framework.