Orkla India Limited has announced the reconstitution of its Nomination and Remuneration Committee (NRC) and the Stakeholders Relationship Committee (SRC). This change follows the resignation of Mr. Atle Vidar Nagel Johansen as Chairman and Non-Executive Director, effective October 26, 2026. Ms. Maria Syse-Nybraaten has been appointed as Chairperson of the Board, and will also serve as a member on these key committees.
Board Committee Reconstitution
Orkla India Limited has undergone significant changes in its board committee structure, with the reconstitution of the Nomination and Remuneration Committee (NRC) and the Stakeholders Relationship Committee (SRC). These changes were approved via a circular resolution passed on October 27, 2026.
Key Leadership Changes
The reconstitution is a direct result of the resignation of Mr. Atle Vidar Nagel Johansen as Chairman & Non-Executive (Non-Independent) Director. His resignation was effective from the close of business hours on October 26, 2026. Concurrently, Ms. Maria Syse-Nybraaten, who was previously a Non-Executive (Non-Independent) Director, has been appointed as the Chairperson of the Board, effective October 27, 2026.
Revised Committee Compositions
Effective from the close of business hours on October 26, 2026, the committees have been updated as follows:
Nomination and Remuneration Committee (NRC)
- Mr. Amit Jain: Non-Executive Independent Director – Chairperson
- Ms. Maria Syse-Nybraaten: Chairperson of the Board & Non-Executive (Non-Independent) Director – Member
- Ms. Meena Ganesh: Non-Executive Independent Director – Member
Stakeholders Relationship Committee (SRC)
- Mr. Per Haavard Skiaker Maelen: Non-Executive (Non-Independent) Director – Chairperson
- Ms. Meena Ganesh: Non-Executive Independent Director – Member
- Ms. Maria Syse-Nybraaten: Chairperson of the Board & Non-Executive (Non-Independent) Director – Member
- Mr. Sanjay Sharma: Managing Director & CEO Director – Executive Member
Source: BSE
