Black Rose Industries Limited announced with reference to the captioned subject, the Board of Directors of the Company in their meeting held February 12, 2020 reconstituted the following committees and their composition is as: Stakeholders' Relationship Committee: a) Mr. Shivhari Halan; b) Mr. Rishabh Saraf; c) Mr. Anup Jatia. 2. Nomination and Remuneration Committee: a) Mr. Shivhari Halan; b) Mr. Sujay Sheth; c) Mr. Rishabh Saraf. Corporate Social Responsibility Committee: a) Mr. Anup Jatia; b) Mr. Rishabh Saraf; c) Mr. Sujay Sheth.