NSEGeneral Updates5d ago · 12 Aug 2026, 04:53 pm

General Updates

Marine Electricals (India) Limited · MARINE

✦ AI SummaryMgmt Change

Marine Electricals (India) Limited has informed the Exchange about the reconstitution of the Audit Committee, effective August 11, 2026, with Ms. Venkata Archana as the Chairperson, Mr. Rajagopalan and Mr. Vikas Jaywant as members, and Mr. Venkatesh Uchil as a member.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Marine Electricals (India) Limited has informed the Exchange about Reconstitution the Audit Committee

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MARINE_12082026165025_Regulation_30_Signed_2_Reconstitution_of_Commitee.pdf

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Ref: MEIL/SEC/2026-27/32 12th August, 2026 National Stock Exchange of India Limited. Exchange Plaza, 5th Floor, Plot No. C/1h G Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: MARINE ISIN: INE01JE01028 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 Dear Sir/ Ma’am, Pursuant to the applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that, the Board of Directors approved the reconstitution of Audit Committee w.e.f 11th August, 2026 as follows: Audit Committee Sr. Designation in Name of Director Category No. Committee Ms. Venkata Archana Non Executive Independent 1. Chairperson Rajagopalan Director Non Executive Independent 2. Mr. Vikas Jaywant Member Director 3. Mr. Venkatesh Uchil Managing Director Member You are requested to take the same on record & oblige. Thanking You. For Marine Electricals (India) Limited Deep Shah Company Secretary & Compliance Officer ACS: 61488