Anmol India Ltd. Restructures Board Committees Following Director Resignation

Anmol India Ltd. Restructures Board Committees Following Director Resignation

Anmol India Ltd. Restructures Board Committees Following Director Resignation​

Anmol India Ltd. announced changes to the composition of its board committees on March 25, 2026, following the resignation of Mr. Sanjeev Kumar as an Independent Director, effective March 17, 2026. The board has subsequently reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee.

Mr. Ripan Goyal, an Independent Director, has been appointed as Chairperson of the Audit Committee, replacing Mr. Kumar. The Audit Committee now comprises Mr. Ripan Goyal (Chairperson), Mr. Vijay Kumar (Member), and Mr. Bhupesh Goyal (Member).

The Nomination & Remuneration Committee's composition now includes Mr. Ripan Goyal as a Member, also replacing Mr. Kumar. The committee is chaired by Mr. Bhupesh Goyal, with Mr. Sumit Goswami and Mr. Ripan Goyal serving as Members.

The Stakeholders Relationship Committee’s new composition features Mr. Ripan Goyal as a Member. The committee is chaired by Mr. Sumit Goswami, with Mr. Ripan Goyal and Mr. Bhupesh Goyal serving as Members.

Finally, Mr. Ripan Goyal has been inducted as a Member of the Corporate Social Responsibility Committee, replacing Mr. Kumar. The committee is chaired by Mr. Chakshu Goyal, with Mr. Vijay Kumar and Mr. Ripan Goyal as Members.



S. No.Name of DirectorCategoryStatus
1Mr. Ripan GoyalIndependent DirectorChairperson
2Mr. Vijay KumarManaging Director & CFOMember
3Mr. Bhupesh GoyalIndependent DirectorMember

S. No.Name of DirectorCategoryStatus
1Mr. Bhupesh GoyalIndependent DirectorChairperson
2Mr. Sumit GoswamiIndependent DirectorMember
3Mr. Ripan GoyalIndependent DirectorMember

S. No.Name of DirectorCategoryStatus
1Mr. Sumit GoswamiIndependent DirectorChairperson
2Mr. Ripan GoyalIndependent DirectorMember
3Mr. Bhupesh GoyalIndependent DirectorMember

S. No.Name of DirectorCategoryStatus
1Mr. Chakshu GoyalWhole Time DirectorChairperson
2Mr. Vijay KumarManaging Director & CFOMember
3Mr. Ripan GoyalIndependent DirectorMember

The changes were effective immediately. Parabhjot Kaur, Company Secretary & Compliance Officer, confirmed the restructuring.

Source:​

 

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