Responsive Industries Limited announced the reconstitution of its Board Committees following a meeting held on February 4, 2026. The changes are effective from the same date. The Audit Committee will be chaired by Mr. Sanjiv Virendra Swarup, an Non-Executive - Independent Director. Ms. Jeny Vinod Kumar Gowadia (Non-Executive - Independent Director) and Mr. Sadanand Raghavendra Morab (Executive Director) will serve as members. For the Nomination and Remuneration Committee, Mr. Sanjiv Virendra Swarup will also serve as Chairperson. Members include Mr. Rishabh Agarwal (Non-Executive - Non Independent Director), Ms. Jeny Vinod Kumar Gowadia (Non-Executive - Independent Director), and Mr. Ajay Pratapray Shanghavi (Non-Executive - Independent Director). The Stakeholders Relationship Committee will be chaired by Mr. Rishabh Agarwal (Non-Executive - Non Independent Director). Ms. Jeny Vinod Kumar Gowadia (Non-Executive - Independent Director), Mr. Ajay Pratapray Shanghavi (Non-Executive - Independent Director), and Mr. Sadanand Raghavendra Morab (Executive Director) have been appointed as members. Furthermore, the Risk Management Committee will be chaired by Mr. Rishabh Agarwal (Non-Executive - Non Independent Director). The committee members are Ms. Jeny Vinod Kumar Gowadia (Non-Executive - Independent Director), Mr. Sanjiv Virendra Swarup (Non-Executive - Independent Director), Mr. Mehul Vala (Whole-Time Director & CEO), and Ms. Mohini Sharma (Company Secretary & Compliance). Finally, the Corporate Social Responsibility Committee will be chaired by Mr. Rishabh Agarwal (Non-Executive - Non Independent Director). Serving as members are Ms. Jeny Vinod Kumar Gowadia (Non-Executive - Independent Director), Mr. Ajay Pratapray Shanghavi (Non-Executive - Independent Director), and Mr. Mehul Vala (Whole-Time Director & CEO). The Board meeting commenced at 06:10 P.M. and concluded at 06:40 P.M. on February 4, 2026. The company has also made this intimation available on its website, www.responsiveindustries.com.
