Rotographics (India) Ltd — Important, 03-09-2025: Company Update

Rotographics (India) Limited has re-constituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. This update follows recent changes to the Board of Directors. All three committees now include Pooja Das as Chairperson, with Monu and Sandhya Kohli as members. Significantly, all appointed members are Non-Executive-Independent Directors. This reorganization strengthens the company's corporate governance by ensuring robust independent oversight on financial matters, board appointments, and crucial stakeholder relations, enhancing transparency and accountability for investors.