Salasar Exteriors and Contour Limited Announces Director Resignation and Committee Reconstitution
Salasar Exteriors and Contour Limited confirmed significant changes in its board structure, announcing the acceptance of an independent director’s resignation and detailing the composition of its key committees.The company accepted the resignation of Mr. Haren Pitamber Rathod from the post of Independent Director with effect from June 08, 2026. The resignation was received by the Board of Directors and reflects the director's decision due to other professional commitments. Mr. Rathod is noted as having resigned on June 08, 2026, and held no directorships in listed entities.
In line with the board’s meeting, the structure of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee was reconstituted as of June 08, 2026. The composition for all three committees remains consistent.
Committees Composition
The following table provides details regarding the composition of the Board's committees:| S. No. | Name of Director | Category | Status |
|---|---|---|---|
| 1. | Mr. Brijesh Patel | Additional Non-Executive - Independent Director | Chairperson |
| 2. | Ms. Aneri Gami | Additional Non-Executive - Independent Director | Member |
| 3. | Mr. Sohil Patel Rathod | Additional Non-Executive Non Independent Director | Member |
The details of the committees are as follows:
Audit Committee:
| S. No. | Name of Director | Category | Status |
|---|---|---|---|
| 1. | Mr. Brijesh Patel | Additional Non-Executive - Independent Director | Chairperson |
| 2. | Ms. Aneri Gami | Additional Non-Executive - Independent Director | Member |
| 3. | Mr. Sohil Patel Rathod | Additional Non-Executive Non Independent Director | Member |
Nomination and Remuneration Committee:
| S. No. | Name of Director | Category | Status |
|---|---|---|---|
| 1. | Mr. Brijesh Patel | Additional Non-Executive - Independent Director | Chairperson |
| 2. | Ms. Aneri Gami | Additional Non-Executive - Independent Director | Member |
| 3. | Mr. Sohil Patel Rathod | Additional Non-Executive Non Independent Director | Member |
Stakeholders Relationship Committee:
| S. No. | Name of Director | Category | Status |
|---|---|---|---|
| 1. | Mr. Brijesh Patel | Additional Non-Executive - Independent Director | Chairperson |
| 2. | Ms. Aneri Gami | Additional Non-Executive - Independent Director | Member |
| 3. | Mr. Sohil Patel Rathod | Additional Non-Executive Non Independent Director | Member |
SECL Stock Price Movement
Shares of Salasar Exteriors and Contour Limited hover near the mark at ₹3.15 as of 1:19 PM, trading flatly in live market conditions. The equity currently sits at its 52-week low, reflecting persistent pressure on the stock's valuation.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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