The Board of Directors of High Energy Batteries (India) Limited has passed the necessary resolutions on 29th April 2023 in connection with the reconstitution of Stakeholder Relationship Committee and Constitution of Corporate Social Responsibility Committee with effect from 29th April 2023. The Re-Constitution of the Stakeholder Relationship Committee is as follows: Mr. N. Gopalaratnam, Director; Mr. A. L. Somayaji, Independent Director; Mrs. Lalitha Lakshmanan Independent, Director, Dr. G.A. Pathanjali, Managing Director. The Constitution of the Corporate Social Responsibility Committee is as follows: Mr. R. P. Premkumar, Independent Director; Mr. M. Natarajan, Independent Director; Dr. G. A. Pathanjali, Managing Director.