Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Board Meeting held on February 14, 2024 at the Registered Office of the Company reconstituted following Committees of the Board of Directors would be as under with effect from April 01, 2024:\r\n1. AUDIT COMMITTEE\r\n2. NOMINATION AND REMUNERATION COMMITTEE\r\n3. STAKEHOLDER RELATIONSHIP COMMITTEE\r\nFurther, PDF is enclosed.