Butterfly Gandhimathi Appliances Limited announced that the board of directors of the company at their meeting held April 1, 2022 has approved the following appointments with immediate effect. Mr. P. M. Murty as Additional and Independent Director, Ms. Smita Anand as Additional and Independent Director, and Mr. P R Ramesh as Additional and Independent Director. Audit Committee: Mr. P.R. Ramesh as Chairman of Audit Committee, Mr. P. M. Murty as Member, Ms. Smita Anand as Member, Mr. Shantanu Khosla as Member of audit committee.

Nomination and Remuneration Committee: Ms. Smita Anand as Chairperson of Nomination and Remuneration Committee, Mr. P. M. Murty as Member, Mr. P. R. Ramesh as Member, Mr. Shantanu Khosla as Member. Stakeholders Relationship Committee: Mr. Mathew Job as Chairman of Stakeholders Relationship Committee, Mr. R. Sriram as Member, Ms. Smita Anand as Member, Mr. M. Padmanabhan as Member, and Mr. T. R. Srinivasan as Member. Risk Management Committee: Mr. P. R. Ramesh as Chairman of Risk Management Committee, Mr. P. M. Murty as Member, Ms. Smita Anand as Member, Mr. Shantanu Khosla as Member, Mr. A. Balasubramanian as Member, Mr. M. Padmanabhan as Member, Mr. G. S. Samuel as Member Corporate Social Responsibility Committee: Mr. Shantanu Khosla as Chairman of Corporate Social Responsibility Committee, Mr. P. M. Murty as Member, Ms. Smita Anand as Member, Mr. R. Sriram as Member, Mr. T. R. Srinivasan as Member, Mr. G. S. Samuel as Member, and Ms. Maheshwari Mohan as Member.