BSECompany Update25 Aug 2026 · 25 Aug 2026, 05:34 pm
Intimation of Change in Audit committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee of the Board.
Mahan Industries Ltd · 531515
✦ AI SummaryMgmt Change
Mahan Industries Ltd has announced changes in the composition of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The changes involve the replacement of Mr. Yash Kamleshkumar Shah with Ms. Riddhi Hardishkumar Shah in the Nomination and Remuneration Committee.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Mahan Industries Ltd - 531515 - Announcement Under Regulation 30-Reconstitution Of Committees.
Attachments (1)
📄pdf
Download →
8599d167-334c-427d-b203-0f4f0c6dbb70.pdf
View document text
MAHAN INDUSTRIES LIMITED
CIN: L91110GJ1995PLC024053
Regd. Office: B-107, Sankalp Iconic Tower, Iscon Temple Cross Road, S.G Highway,
Ahmedabad- 380054, Gujarat, India.
Ph : +91-6355895061 E-mail ID : cs@mahan.co.in Web: www.mahan.co.in
To, Date: 25-08-2026
The Manager
Department of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Scrip Code: 531515
Dear Sir/Madam
Subject: Intimation of Change in Committees of the Board of the Company under
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015
In reference to the above mentioned subject, please take note that the Board of Directors of
the Company has made the following changes in the Composition of the Committees of the
Board.
AUDIT COMMITTEE
Sr. Previous Composition Changed Composition
1. Ms. Amita Chhaganbhai Pragada Ms. Amita Chhaganbhai Pragada
(Chairperson) (Chairperson)
2. Mr. Sushilkumar Goel (Member) Mr. Sushilkumar Goel (Member)
3. Mr. Yogendrakumar Gupta Prabhudayal Mr. Yogendrakumar Gupta Prabhudayal
(Member) (Member)
NOMINATION AND REMUNERATION COMMITTEE
Sr. Previous Composition Changed Composition
1. Ms. Amita Chhaganbhai Pragada
Ms. Amita Chhaganbhai Pragada
(Chairperson)
(Chairperson)
2. Mr. Sushilkumar Goel (Member) Mr. Sushilkumar Goel (Member)
3. Mr. Yash Kamleshkumar Shah (Member) Ms. Riddhi Hardishkumar Shah (Member)
MAHAN INDUSTRIES LIMITED
CIN: L91110GJ1995PLC024053
Regd. Office: B-107, Sankalp Iconic Tower, Iscon Temple Cross Road, S.G Highway,
Ahmedabad- 380054, Gujarat, India.
Ph : +91-6355895061 E-mail ID : cs@mahan.co.in Web: www.mahan.co.in
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. Previous Composition Changed Composition
1. Ms. Amita Chhaganbhai Pragada
Ms. Amita Chhaganbhai Pragada
(Chairperson)
(Chairperson)
2. Mr. Sushilkumar Goel (Member) Mr. Sushilkumar Goel (Member)
3. Mr. Yogendrakumar Gupta Prabhudayal Mr. Yogendrakumar Gupta Prabhudayal
(Member) (Member)
Kindly take note of the same and update record of the Company accordingly.
Thanking you
Yours truly,
Yours truly,
For, MAHAN INDUSTRIES LIMITED
Nishil Shah
Director
DIN: 09165405