Sarthak Industries Limited at its board meeting held on October 14, 2023 approved appointment of Mrs. Ankita Hasmukhdas as Chairman of Audit Committee and Nomination & Remuneration Committee and Mr. Shashikant Padgil as member of Audit Committee and Nomination & Remuneration Committee. Composition of the committee W.E.F. October 13, 2023: Audit Committee: Mrs. Ankita Hasmukhdas Sethi as Chairman, Mr. Shashikant Padgil as Member and Mr. Nimishek Ved as Member. Stakeholders' Relationship Committee: Mrs. Ankita Hasmukhdas Sethi as Chairman, Mr. Shashikant Padgil as Member and Mr. Nimishek Ved as Member.

Nomination & Remuneration Committee: Mrs. Ankita Hasmukhdas Sethi as Chairman, Mr. Shashikant Padgil as Member and Mr. Nimishek Ved as Member.