News Stocks Responsive Industries Limited Reconstitutes Board Committees with New Member CompositionsResponsive Industries Limited Reconstitutes Board Committees with New Member Compositions
Responsive Industries Limited reconstituted five board committees on February 04, 2026, including Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and Corporate Social Responsibility committees. The restructuring involves new leadership appointments and member compositions across all committees, with Mr. Sanjiv Virendra Swarup chairing the Audit and Nomination committees, while Mr. Rishabh Agarwal leads the Stakeholders Relationship, Risk Management, and CSR committees. The changes are effective immediately from February 04, 2026.
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Responsive Industries Limited has announced the reconstitution of its board committees following a board meeting held on February 04, 2026. The company filed an intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailing the new committee compositions effective from February 04, 2026.
Audit Committee Restructuring
The Audit Committee has been reconstituted with three members under the leadership of Mr. Sanjiv Virendra Swarup as Chairperson.
| Position: | Name | Directorship Type |
|---|---|---|
| Chairperson: | Mr. Sanjiv Virendra Swarup | Non-Executive - Independent Director |
| Member: | Ms. Jeny Vinod Kumar Gowadia | Non-Executive - Independent Director |
| Member: | Mr. Sadanand Raghavendra Morab | Executive Director |
Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises four members with Mr. Sanjiv Virendra Swarup continuing as Chairperson.
| Position: | Name | Directorship Type |
|---|---|---|
| Chairperson: | Mr. Sanjiv Virendra Swarup | Non-Executive - Independent Director |
| Member: | Mr. Rishabh Agarwal | Non-Executive - Non Independent Director |
| Member: | Ms. Jeny Vinod Kumar Gowadia | Non-Executive - Independent Director |
| Member: | Mr. Ajay Pratapray Shanghavi | Non-Executive - Independent Director |
Stakeholders Relationship Committee Formation
The Stakeholders Relationship Committee has been constituted with four members under Mr. Rishabh Agarwal's chairmanship.
| Position: | Name | Directorship Type |
|---|---|---|
| Chairperson: | Mr. Rishabh Agarwal | Non-Executive - Non Independent Director |
| Member: | Ms. Jeny Vinod Kumar Gowadia | Non-Executive - Independent Director |
| Member: | Mr. Ajay Pratapray Shanghavi | Non-Executive - Independent Director |
| Member: | Mr. Sadanand Raghavendra Morab | Executive Director |
Risk Management and CSR Committees
The Risk Management Committee includes five members with representation from both board members and senior management. Mr. Rishabh Agarwal chairs this committee, with members including Ms. Jeny Vinod Kumar Gowadia, Mr. Sanjiv Virendra Swarup, Mr. Mehul Vala (Whole-Time Director & CEO), and Ms. Mohini Sharma (Company Secretary & Compliance Officer).
The Corporate Social Responsibility Committee comprises four members, also chaired by Mr. Rishabh Agarwal. The committee includes Ms. Jeny Vinod Kumar Gowadia, Mr. Ajay Pratapray Shanghavi, and Mr. Mehul Vala as members.
Meeting Details and Compliance
The board meeting commenced at 06:10 P.M. and concluded at 06:40 P.M. on February 04, 2026. The company has made this intimation available on its website at www.responsiveindustries.com as part of its disclosure obligations. The document was digitally signed by Mohini Sharma, Company Secretary & Compliance Officer, ensuring proper authentication and compliance with regulatory requirements.
Historical Stock Returns for Responsive Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.40% | +12.88% | -3.34% | -9.75% | -22.44% | +4.61% |
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