Concord Control Systems Limited at its Board of Directors meeting held on April 05, 2024, have duly reconstituted its following Committees, in view of the resignation of Mr. Harsh Sachdev, Independent Director with effect from 6 February 2024: Audit Committee: Mr. Harsh Yadav, Independent Director as Chairman; Mrs. Mahima Jain, Non-Executive Director and Mr. Sanjeev Mittal, Independent Director as Members. Nomination & Remuneration Committee: Mr. Harsh Yadav, Independent Director as Chairman; Mrs. Mahima Jain, Non-Executive Director and Mr. Sanjeev Mittal, Independent Director as Members.