Getalong Enterprise Limited announced in view of appointment of Ms. Yesha Bhupendra Hemani, Additional, Non-Executive, Independent Director of the Company with effect from August 21, 2023, the Board of Directors recommended about reconstitution of committees of the Company and thus vide resolution passed on August 21, 2023, have approved and reconstituted the following Committees of the Board with immediate effect: Composition of Audit Committee: Mrs. Mansi Harsh Dave as Chairman; Mrs. Sweety Rahul Jain and Ms. Yesha Bhupendra Hemani as Members. Composition of Nomination & Remuneration Committee: Mrs. Mansi Harsh Dave as Chairman; Mr. Yash Bharat Mandlesha and Ms. Yesha Bhupendra Hemani as Members.