Fundviser Capital (India) Limited announced that at its Meeting of the Board of Directors held on January 11, 2024, approved the the following changes in the Constitution of the Board of Directors and KMP were effected: Mr. Trilokinath Bansal was appointed as an Additional Director of the Company in the Independent Category. Mr. Bhupinder Singh Bedi was appointed as an Additional Director of the Company in the Independent Category. Mr. Rajendrakumar Ghevarchand Daga resigned as the Independent Director of the Company and ceased to be the Chairman of the Company as well as committees.

The resignation of Mr. Satishkumar Shantilal Mehta as the Independent Director of the Company with effect from 4 January, 2024 has been noted by the Board of Directors in the said Board Meeting. The resignation of Mr. Pushpendra Raikwar as the Company Secretary and Compliance Officer of the Company with effect from 4 January, 2024 has been noted by the Board of Directors in the said Board Meeting. Mr. Prem Krishan Jain was appointed as the Whole Time Director of the Company for a period of 3 (Three) Years with effect from 11 January, 2024 to January 10, 2027.

Mr. Prem Krishan Jain was appointed as the Chairman of the Board of Directors as well as the Company. Accordingly, the Committees of the Board of Directors of Fundviser Capital (India) Limited were also reconstituted with effect from January 11, 2024 as detailed below: Audit Committee: Mr. Trilokinath Bansal as Chairman, Mr. Bhupinder Singh Bedi-Member, Mr. Prem Krishan Jain, IPS (Retd.) -Member. Nomination and Remuneration Committee: Mr. Trilokinath Bansal- Chairman, Mr. Bhupinder Singh Bedi -Member, Stakeholders Relationship Committee: Mrs. Kriti Jain- Chairperson, Mr. Trilokinath Bansal-member, Mr. Prem Krishan Jain - Member.