Alkali Metals Limited (ALKALI) — Board Meeting

📢 Key Event
Board reconstitutes sub-committees after independent director resignation.

🔄 What Changed
Appointment of Sri K.V. Suryaprakash Rao as Chairman of Audit and Nomination and Remuneration Committees; addition of Dr. T.V. Rao and Sri G. Jayaraman to respective committees; inclusion of Sri Y.S.R. Venakta Rao in Stakeholders Relationship Committee.

💡 Investor Takeaway
Shareholders retain board oversight continuity with no immediate financial impact.

The Board reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees effective 9 June 2026 following the resignation of Independent Director Murali Krishna Chevuturi on 8 June 2026. Sri K.V. Suryaprakash Rao was appointed Chairman of both the Audit and Nomination and Remuneration Committees, while Dr. T.V. Rao and Sri G. Jayaraman retained membership. Sri Y.S.R. Venakta Rao joined the Stakeholders Relationship Committee as a Managing Director member. The changes ensure continued compliance with SEBI LODR Regulations 18, 19, and 20.

📄 View Original Announcement (PDF)

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