Bijoy Hans Limited Reconstitutes Board Committees Under SEBI Regulations
Bijoy Hans Limited reconstituted its Audit Committee and Stakeholders Relationship Committee on December 15, 2025, with new member compositions including independent directors Mr. Rahul Ravindra Mayur and Mr. Brijesh Jugalkishor Biyani. The changes were approved through a Board circular resolution and communicated to stock exchanges in compliance with SEBI regulations.
*this image is generated using AI for illustrative purposes only.
Bijoy Hans Limited announced the reconstitution of its Board committees on December 15, 2025, in compliance with regulatory requirements. The company informed stock exchanges BSE Limited and The Calcutta Stock Exchange Limited about the changes made to its committee structures.
Committee Restructuring Details
The Board of Directors approved the reconstitution through a circular resolution passed on December 15, 2025. The restructuring affects two key committees essential for corporate governance.
Audit Committee Composition
The reconstituted Audit Committee comprises three members with specific roles and responsibilities:
| Position | Name | DIN | Role |
|---|---|---|---|
| Chairman | Mr. Rahul Ravindra Mayur | 09203474 | Independent Director |
| Member | Mr. Brijesh Jugalkishor Biyani | 10763751 | Independent Director |
| Member | Mr. Kaushal Uttam Shah | 02175130 | Executive Director |
Stakeholders Relationship Committee Structure
The Stakeholders Relationship Committee has been reconstituted with the following composition:
| Position | Name | DIN | Role |
|---|---|---|---|
| Chairman | Mr. Brijesh Jugalkishor Biyani | 09203474 | Independent Director |
| Member | Mr. Rahul Ravindra Mayur | 10763751 | Independent Director |
| Member | Mr. Kaushal Uttam Shah | 02175130 | Executive Director |
Regulatory Compliance
The reconstitution was undertaken pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and corporate governance changes.
The company has requested both BSE Limited (Scrip Code: 524723) and The Calcutta Stock Exchange Limited (Scrip Code: 012097) to take the information on record and bring it to the notice of all concerned stakeholders. Managing Director Kaushal Uttam Shah signed the regulatory filing on behalf of the Board of Directors.
16
