Agni Green Power Limited at its board meeting held on March 22,2024 reconstituted the following committees of the Board with effect from 22 March 2024, as detailed below: Audit committee: Mr. Amit Ghosh, Independent Director as Chairman; Dr. Bibek Bandyopadhyay, Independent Director as Member; Mrs. Kakoli Saha, Independent Director as Member; Dr. Kanak Mukhopadhyay, Managing Director (Executive) as Member; and Mr. Aban Saha, Executive Director as Member, Nomination & Remuneration Committee: Mrs. Kakoli Saha, Independent Director as Chairman; Dr. Bibek Bandyopadhyay, Independent Director as Member; Mr. Amit Ghosh, Independent Director as Member; and Prof. Hiranmay Saha, Executive Director (Chairman of the Board) as Member.