Dhyaani Tile And Marblez Limited announced that Mr. Paras Jivarajbhai Viramgama (DIN: 08637846) & Mr. Vishal Kantibhai Sondagar (DIN: 09354153), Independent Directors has resigned from the Board of Directors with effect from 3th June 2022, end of business hours. Consequent upon the aforesaid resignation and reconstitution of other Committees in general, various Committee Composition arc as follows with effect from 8th June, 2022: appointment of Mr. Keval D. Dave as Chairman of Audit Committee and Mr. Ashish Agarwal as member of Audit Committee, effective June 8, 2022 and cessation of Mr. Vishal Kantibhai Sondagar as Chairman of Audit Committee and Mr. Paras Jivarajbhai Viramgama as member of Audit Committee, effective June 8, 2022; appointment of Mr. Ashish Agarwal as Chairman of Nomination and Remuneration Committee and Mr. Keval D. Dave as member of Nomination and Remuneration Committee, effective June 8, 2022 and cessation of Vishal Kantibhai Sondagar as Chairman of Nomination and Remuneration Committee and Mr. Paras Jivarajbhai Viramgama as member of Nomination and Remuneration Committee, effective June 8, 2022; appointment of Ms. Ilaben Nayanbhai Rajyaguru as Chairman of Stakeholders Relationship Committee, Mr. Keval D. Dave as member of Stakeholders Relationship Committee and Mr. Ashish Agarwal as member of Stakeholders Relationship Committee, effective June 8, 2022 and cessation of Vishal Kantibhai Sondagar as Chairman of Stakeholders Relationship Committee and Mr. Paras Jivarajbhai Viramgama as member of Stakeholders Relationship Committee, effective June 8, 2022.