CIL Securities Limited announced that based on recommendations of Nomination and Remuneration Committee and the Board of Director at their meeting held 26th April 2024, Mr. Budhi Prakash Toshniwal and Mr. Feroz Russi Bhote, Independent Directors have retired from the Board of the Company, on completion of their tenure as Independent Director with effect from 27th April, 2024. The company also approved re-composition of various Committees of Board framed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, consequent to change in the composition of Board. Composition of Committees of Board of Directors of the company: Audit Committee: Om Prakash Jagetiya (Chairperson), Santosh Kumar Rathi (Member), Pramila Maheshwari (Member); Stakeholder Relationship Committee: Pramila Maheshwari (Chairperson), Om Prakash Jagetiya (Member), Santosh Kumar Rathi (Member); Nomination and Remuneration Committee: Santosh Kumar Rathi (Chairperson), Pramila Maheshwari (Member), Om Prakash Jagetiya (Member); Independent Director Committee: Santosh Kumar Rathi (Chairperson), Om Prakash Jagetiya (Member).