Asia Capital Limited announced the re-Constitution of the Audit Committee of the Company: The new composition of Audit Committee of the Company is: Mr. Sanjay Rajgarhia, Independent Director; Mrs. Dipti Singh, Independent Director; Mr. Siddharth Bhikchand Bhansali, Independent Director (Non-Executive and Additional); and Mr. Nirav Laxmichand Mamniya, Independent Director (Non-Executive and Additional). Re-Constitution of the Nomination and Remuneration Committee of the Company: The new composition of Nomination and Remuneration Committee of the Company is: Mr. Sanjay Rajgarhia, Independent Director; and Mrs. Dipti Singh, Independent Director. Mr. Siddharth Bhikchand Bhansali, Independent Director (Non-Executive and Additional) Mr. Nirav Laxmichand Mamniya, Independent Director (Non-Executive and Additional) Re-Constitution of the Stakeholders Relationship Committee of the Company: The new composition of Stakeholders Relationship Committee of the Company is: Mr. Sanjay Rajgarhia, Independent Director Mrs. Dipti Singh, Independent Director Mr.Siddharth Bhikchan Bhansali, Independent Director (Non-Executive and Additional) Mr. Nirav Laxmichand Mamniya, Independent Director (Non-Executive and Additional).