One Mobikwik Systems Limited — Important, 14-04-2025: Updates

The Board of Directors of One MobiKwik Systems Limited has approved the re-constitution of the ‘Stakeholders Relationship Committee’ and the ‘Risk Management Committee’ through a circular resolution. The Stakeholders Relationship Committee will be chaired by Mr. Navdeep Singh Suri, with Ms. Upasana Rupkrishan Taku and Mr. Bipin Preet Singh as members. The Risk Management Committee, chaired by Ms. Sayali Karanjkar, includes Mr. Raghu Ram Hiremagalur, Mr. Bipin Preet Singh, and Ms. Punita Kumar Sinha as members. This re-organization is aimed at enhancing the governance structure and improving stakeholder engagement, reflecting a positive outlook for better management of relationships and risk assessment within the company.