The Board of Directors of ATN International Limited at their meeting held on 21 May 2019 took note of the resolution for appointment of. Mr. Rohit Sahu as Independent Director of the Company in place of Mr. Tarak Nath Datta who resigned being Independent Director of the Company to reconstituted /rechristened the following Committees in pursuant to the provision of Section 178 of the Companies Act, 2013 and, in the below mentioned manner. Audit Committee: Santosh Kumar Jain, Member; Rohit Sahu, Member; Pranab Chakraborty, Chairperson. Stakeholders Relationship Committee: Rohit Sahu, Member; Santosh Kumar Jain, Member; Pranab Chakraborty, Chairperson. Nomination and Remuneration Committee: Krishna Banerjee, Member; Pranab Chakraborty, Member; Rohit Sahu, Chairperson.