Rishabh Instruments Limited announced the retirement of Mr. Rathin Banerjee as Non-Executive - Independent Director, effective September 12, 2025. Consequently, the Board has been reconstituted.
The company has also announced the revised composition of its committees, including the Audit Committee, Stakeholder Relationship Committee, Nomination and Remuneration Committee, Risk Management Committee, and CSR Committee.
The revised committee structures are as follows:
| Committee | Chairman | Members |
|---|---|---|
| Audit Committee | Mr. Siddharth Bafna | Mr. Rajendra Bagwe, Mr. Narendra Goliya, Mr. Lukasz Meissner, Mr. Dineshkumar Musalekar, Mr. V. Subramaniam |
| Stakeholder Relationship Committee | Mr. Siddharth Bafna | Mr. Narendra Goliya, Mr. Rajendra Bagwe |
| Nomination and Remuneration Committee | Mr. Rajendra Bagwe | Mrs. Astha Kataria, Mr. V. Subramaniam |
| Risk Management Committee | Mr. Narendra Goliya | Mrs. Astha Kataria, Mr. V. Subramaniam, Mr. Dineshkumar Musalekar |
| CSR Committee | Mr. Narendra Goliya | Mr. Rajendra Bagwe, Mr. V. Subramaniam |
Ajinkya Joglekar, Company Secretary and Compliance Officer, has disclosed this information and is authorized to be contacted for additional information.
ICSI Membership No.: A57272
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