Swaraj Suiting reconstitutes three board committees following approval at its board meeting on October 4, 2026, according to a BSE filing dated the same day. The revised composition covers the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee.

The company said the changes took effect from October 4, 2026. Amreen Sheikh chairs the Audit Committee and the Nomination and Remuneration Committee, while Anam Hamid chairs the Stakeholders’ Relationship Committee. Both are identified in the filing as non-executive independent directors.

The disclosure sets out the chairperson, members and director categories for each panel. The Audit Committee and Stakeholders’ Relationship Committee each have four members, while the Nomination and Remuneration Committee has three members.

Audit and remuneration committee composition

The reconstituted Audit Committee comprises:

  • Amreen Sheikh, chairperson and non-executive independent director.
  • Manoj Mansinghka, member and non-executive independent director.
  • Anam Hamid, member and non-executive independent director.
  • Mohammed Sabir Khan, member and executive managing director.

The panel therefore includes three non-executive independent directors alongside the managing director.

The Nomination and Remuneration Committee consists of Amreen Sheikh as chairperson, with Anam Hamid and Manoj Mansinghka as members. All three are classified as non-executive independent directors in the filing. Sheikh, Hamid and Mansinghka consequently serve together on both the Audit Committee and the Nomination and Remuneration Committee.

Stakeholders’ panel and exchange disclosure

The Stakeholders’ Relationship Committee comprises Anam Hamid as chairperson, Amreen Sheikh as a member, managing director Mohammed Sabir Khan as a member, and executive whole-time director Nasir Khan as a member. Its composition includes two non-executive independent directors and two executive directors.

Swaraj Suiting submitted the intimation under Regulation 30, read with Regulations 18, 19 and 20, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing was addressed to both the National Stock Exchange of India and BSE, identifying the company by NSE symbol SWARAJ and BSE scrip code 544861. Company Secretary and Compliance Officer Rahul Kumar Verma signed the disclosure. The company also stated that the information was available on its website, www.swarajsuiting.com.