Bijoy Hans Limited Reconstitutes Board Committees Under SEBI Regulations

1 min read Updated on 15 Dec 2025, 07:21 PM

Reviewed by

Riya DScanX News Team

AI Summary

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.

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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.