Company Update

Royal India Corporation has announced a board meeting to appoint Mr. Raja Kantilal Minesh, with 39 years of accounting and management experience, as an Additional Director (Non-Executive, Independent), subject to shareholder approval.

The company accepted the resignation of Mrs. Vaishali Baria as an Independent Director.

The Board approved the reconstitution of its key committees: Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility, with Mr. Minesh taking chair roles in Audit and Nomination & Remuneration Committees.

These changes strengthen governance and oversight, supporting better management and stakeholder engagement.