BCC Fuba India Limited announced that, the Board of Directors of the Company in their meeting held on 13th February, 2023, reconstituted the all committees of the Board with effect from 13th February, 2023, as detailed below: Audit Committee 1. Mr. Chandar Vir Singh Juneja, Chairman Non-Executive Independent Director, Mrs. Richa Bhansali, Member Non-Executive Independent Director and Mr. Anurag Gupta, Member Non-Executive Non-Independent Director. Stakeholders Relationship Committee:- Mrs. Richa Bhansali, Chairman Non-Executive Independent Director, Mr. Chandar Vir Singh Juneja, Member Non-Executive Independent Director and Mr. Anurag Gupta, Member Non-Executive Non-Independent Director. Nomination and Remuneration Committee:- Mr. Anurag Gupta, Chairman Non-Executive Non-Independent Director, Mrs. Richa Bhansali, Member Non-Executive Independent Director and Mr. Chandar Vir Singh Juneja, Member Non-Executive Independent Director.