Chothani Foods Limited informed that in view of resignation of Mr. Nikunj Vasantlal Chheda, Non-Executive Independent Director of the Company effective from the close of business hours of 19 April, 2022, the Board of Directors of the Company vide resolution passed on 19 April, 2022, have approved and reconstituted the following Committees of the Board with immediate effect: Composition of Audit Committee: Mr. Raviprakash Narayan Vyas, Non-Executive Independent Director as Chairperson; Mrs. Mansi Harsh Dave, Non-Executive Independent Director as Member; Mr. Neeraj Ashok Chothani, CFO & Managing Director as Member. Composition of Nomination and Remuneration Committee: Mr. Raviprakash Narayan Vyas, Non-Executive Independent Director as Chairperson; Mrs. Mansi Harsh Dave, Non-Executive Independent Director as Member; Mr. Monil Ashok Chothani, Non-Executive, Non- Independent Director as Member. Composition of Stakeholder Relationship Committee: Mr. Raviprakash Narayan Vyas, Non-Executive Independent Director as Chairperson; Mrs. Mansi Harsh Dave, Non-Executive Independent Director as Member; Mr. Neeraj Ashok Chothani, CFO & Managing Director as Member.