GMM Pfaudler Limited approved reconstitution of the Audit Committee and Stakeholders Relationship Committee with immediate effect. The Composition of all Board Committees is given for ease of reference: with Audit Committee constituting Mr. Vivek Bhatia; Mr. Prakash Apte; Mr. Nakul Toshniwal & Mr. Malte Woweries holding category of Directorship of Non-Executive Independent Director; Non-Executive Independent Director; Non-Executive Independent Director & Non-Executive Director to be Chairperson; Member; Member & Member of the committees. Stakeholders Relationship Committee consisting Mr. Prakash Apte; Mr. Tarak Patel & Mr. Harsh Gupta holding category of Directorship of Non-Executive Independent Director Managing Director; Non-Executive Director; as Chairperson; Member & Member respectively.

Risk Management Committee consisting of Mr. Vivek Bhatia; Mr. Tarak Patel; Mr. Harsh Gupta & Mr. Malte Woweries holding category Non-Executive Independent Director; Managing Director; Non-Executive Director & Non-Executive Director as Chairperson; Member; Member & Member Nomination and Remuneration Committee consisting Mr. Nakul Toshniwal; Mr. Prakash Apte; Ms. Bhawana Mishra & Mr. Ashok Patel Holding category of Directorship Non-Executive Independent Director; Non-Executive Independent Director; Non-Executive Independent Director & Non-Executive Director as Chairperson; Member; Member & Member respectivey Corporate Social Responsibility Committee consisting Ms. Bhawana Mishra; Mr. Nakul Toshniwal; Mr. Ashok Patel & Mr. Tarak Patel Holding category of Directorship Non-Executive Independent Director; Non-Executive Independent Director; Non-Executive Director & Managing Director as Chairperson; Member; Member & Member Allotment Committee consisting Mr. Harsh Gupta; Mr. Nakul Toshniwal & Mr. Tarak Patel Holding category of Directorship Non-Executive Director; Non-Executive Independent Director & Managing Director as Chairperson; Member & Member respectively.