Satia Industries Limited — Important, 12-08-2025: General Updates

Satia Industries has reconfigured its Audit and Remuneration Committees following a director's retirement. The Audit Committee now includes Sh. Ajay Vyas (Chairman), Sh. R.K. Bhandari (Joint MD), and Sh. Ashok Kumar Gupta (Independent Director). The Remuneration Committee is led by Sh. Ashok Kumar Gupta (Chairman), with Mrs. Priti Lal Shivhare and Sh. Rajeev Kumar as independent members. This move represents a standard corporate governance adjustment.