KPIT Technologies Limited has announced the reconstitution of its Nomination and Remuneration (HR) Committee of the Board. Effective August 28, 2026, Mr. Srinath Batni, an Independent Director, has been appointed as the new Chairman of the committee for a period of one year. Mr. Anant Talaulicar will continue to serve as a Member of the committee. The changes were approved via a circular resolution passed on August 26, 2026.
Board Committee Reconstitution
KPIT Technologies Limited has officially informed stakeholders about a significant change in its board-level committee structure. The Nomination and Remuneration (HR) Committee of the Board has undergone a reconstitution, a move approved through a circular resolution passed on Wednesday, August 26, 2026. This reconstitution is aimed at enhancing the committee’s effectiveness in overseeing nominations and remuneration policies.
Appointment of New Chairman
A key highlight of this reconstitution is the appointment of Mr. Srinath Batni as the new Chairman of the Nomination and Remuneration (HR) Committee. Mr. Batni, an Independent Director of the company, will assume this role effective August 28, 2026. His tenure as Chairman is set for a period of one year. Concurrently, Mr. Anant Talaulicar will continue his role as a Member of the committee, contributing his expertise to its deliberations.
Committee Composition Post-Reconstitution
Following the changes, the updated composition of the Nomination and Remuneration (HR) Committee is as follows:
- Mr. Srinath Batni – Chairman (Independent Director)
- Mr. Anant Talaulicar – Member (Independent Director)
- Prof. Rajiv Lal – Member (Independent Director)
- Prof. Alberto Luigi Sangiovanni Vincentelli – Member (Independent Director)
- Mr. Vijay Gokhale – Member (Independent Director)
Source: BSE