Fraser and Company Limited announced that at the board meeting held on February 13, 2023 approved the reconstitution of Committees with immediate effect as follows: Audit Committee: Mr. Durgaprasad Dattaram Prabhu; Mr. Vinod Gopaldas Gulrajani & Mr. Kaustubh Ravindra Shetye as Non-Executive Independent Director (Chairman); Non-Executive Independent Director and Executive Director respectively; Nomination and Remuneration Committee: Mr. Vinod Gopaldas Gulrajani; Mr. Durgaprasad Dattaram Prabhu & Mr. Raj Kumar Rajpurohit as Non-Executive Independent Director (Chairman); Non-Executive Independent Director & Non-Executive Independent Director respectively; Stakeholder Relationship Committee: Mr. Durgaprasad Dattaram Prabhu; Mr. Omkar Rajkumar Shivhare & Mr. Kaustubh Ravindra Shetye as Non-Executive Independent Director (Chairman); Executive Director and Executive Director respectively; Internal Complaints Committee: Mrs. Yogeeta Rajkumar Shivhare; Mr. Omkar Rajkumar Shivhare & Ms. Neha Bisht as Chairperson and Presiding Officer; Internal Member & Internal Member.