Autoline Industries Limited announced that in view of resignation of Mr. Sridhar Ramachandran (DIN: 07706213) from the post of Nominee Director of the Company and a member of Nomination & Remuneration Committee ("NRC") of the Company has resigned from the position of Director effective from, 23rd April, 2024, the Board of Directors of the Company vide Circular Resolution passed on May 15, 2024, have approved and reconstituted the composition of Nomination & Remuneration Committee by introducing Ms. Rajashri Sai Non-executive and Independent Director (DIN: 07112541). Post introduction of her in Nomination & Remuneration Committee of the Board the composition of NRC wil be as follows: Mr. Vijay Thanawala (Chairman) Non-executive and Independent Director (Chairman of NRC), Mr. Prakash Nimbalkar as Non-executive and Independent Director (Member of NRC), Mrs. Rajashri Sai Non-executive and Independent Director (Member of NRC).