Scan Projects Ltd — Updates, 24-05-2025: Company Update

SCAN Projects Limited has announced a board meeting to re-constitute its Nomination and Remuneration Committee (NRC). Following the passing of Mr. Ashok Kamboj, the committee now includes Mr. Deepak Sharma as a Non-Executive Independent Director, alongside Ms. Prakriti Chandra and Mr. Amit Bhatia. The Company Secretary will serve as the NRC Secretary, and the Committee Chairperson will address shareholder queries at the Annual General Meeting. This update ensures continued governance oversight on director appointments and remuneration policies.