Modison Ltd

🔹 Key Board & Committee Updates at Modison Ltd (Effective Nov 1, 2025)

- Mr. Ashok Shantilal Jatia’s role as Non-Executive Independent Director ended on November 1, 2025.

- Audit Committee: Mr. Nandkishore Bafna (Chairman), joined by Mr. Jayant Kulkarni, Mr. Rajkumar Modi, and Ms. Preeti Shah.

- Nomination and Remuneration Committee: Mr. Nandkishore Bafna (Chairman), with Mr. Jayant Kulkarni and Ms. Preeti Shah as members.

- Stakeholders Relationship Committee: Mr. Jayant Kulkarni (Chairman), supported by Mr. Girdhari Modi and Mr. Rajkumar Modi.

- CSR Committee: Mr. Girdhari Modi (Chairman), alongside Mr. Rajkumar Modi and Ms. Preeti Shah.

- Finance Committee: Mr. Girdhari Modi (Chairman), with members including Mr. Jayant Kulkarni, Mr. Rajkumar Modi, Mr. Kumar Jay Modi, and Mr. Nandkishore Bafna.

- Full details available on the company’s website: www.modisonltd.com.