Regent Enterprises Appoints New Independent Director, Reshuffles Board Committees
Regent Enterprises Ltd (BSE: 512624) has made significant changes to its board and committee structure. Mrs. Sunita has been appointed as an Additional Director in the category of Non-Executive Independent Director for a five-year term. The company has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. Mr. Neeraj Singh will chair all three committees. The Corporate Social Responsibility Committee has been dissolved. Mrs. Sunita's appointment complies with regulatory requirements, including independence criteria and verification of eligibility to hold office as a Director.
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Regent Enterprises Ltd, a company listed on the Bombay Stock Exchange (BSE: 512624), has announced significant changes to its board composition and committee structure. The company's Board of Directors, in a meeting held on July 29, 2025, made several key decisions aimed at strengthening its corporate governance.
New Independent Director Appointment
Mrs. Sunita (DIN: 11212449) has been appointed as an Additional Director in the category of Non-Executive Independent Director. Her appointment is for a five-year term, effective from July 29, 2025, to July 28, 2030, subject to shareholder approval. Mrs. Sunita brings valuable experience in management and administration to the board.
Board Committee Restructuring
Following the new appointment, Regent Enterprises has reconstituted its board committees:
Audit Committee
| Name | Designation | Role |
|---|---|---|
| Mr. Neeraj Singh | Non-Executive Independent Director | Chairman of committee |
| Mrs. Sunita | Non-Executive Independent Director | Member of committee |
| Mr. Sachin Jain | Non-Executive Non-Independent Director | Member of committee |
Nomination and Remuneration Committee
| Name | Designation | Role |
|---|---|---|
| Mr. Neeraj Singh | Non-Executive Independent Director | Chairman of committee |
| Mrs. Sunita | Non-Executive Independent Director | Member of committee |
| Mr. Sachin Jain | Non-Executive Non-Independent Director | Member of committee |
Stakeholders Relationship Committee
| Name | Designation | Role |
|---|---|---|
| Mr. Neeraj Singh | Non-Executive Independent Director | Chairman of committee |
| Mrs. Sunita | Non-Executive Independent Director | Member of committee |
| Mr. Sachin Jain | Non-Executive Non-Independent Director | Member of committee |
| Mr. Vikas Kumar | Whole Time Director | Member of committee |
Other Board Decisions
In addition to these appointments and restructurings, the Board has also decided to dissolve its Corporate Social Responsibility Committee.
Compliance with Regulatory Requirements
Regent Enterprises has confirmed that Mrs. Sunita meets the independence criteria as prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The company has also verified that she is not debarred from holding the office of Director by any order from SEBI or any other authority, in compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.
These changes reflect Regent Enterprises' commitment to maintaining strong corporate governance practices and ensuring diverse expertise on its board. The restructured committees are expected to enhance the company's decision-making processes and oversight functions.
Historical Stock Returns for Regent Enterprises
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.31% | 0.0% | +4.27% | +13.39% | -11.68% | +323.33% |
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