Pakka Limited announced that at its board meeting held on June 13, 2024, approved reconstitution of the various committees of the board. Audit Committee: Mr. Alok Ranjan, Chairman; Mr. Basant Kumar Khaitan, Member; Mr. Jagdeep Hira, Member; Mr. Shubham Ashok Tibrewal, Member; Mr. Rahul Krantikumar Dharmadhikary, Member. Corporate Social Responsibility (CSR) Committee: Mrs. Kimberly Ann McArthur, Chairperson; Mr. Basant Kumar Khaitan, Member; Mrs. Manjula Jhunjhunwala, Member; Mr. Ved Krishna, Member.

Nomination & Remuneration Committee: Mr. Pradeep Vasant Dhobale, Chairman; Mr. Basant Kumar Khaitan, Member; Mr. Shubham Ashok Tibrewal, Member. Stakeholder Relationship Committee: Mr. Alok Ranjan, Chairman; Mr. Jagdeep Hira, Member; Mr. Gautam Ghosh, Member. Banking & Finance Committee: Mr. Himanshu Kapoor, Chairman; Mr. Shubham Ashok Tibrewal, Member; Mr. Gautam Ghosh, Member.