Genpharmasec Limited announced that at its Board of Directors of the Company at their meeting held November 1, 2022, accepted resignation of Mr. Sohan Chaturvedi as Non- Executive Independent Director from the Board of Director with effect from November 1, 2022; Approved the re-constitution of Committees of the Board of Directors as per the following: Audit Committee: Mayur Bhatt as Chairman, Sachin Aphandkar, Siddhesh Shende, Sneha Sadhwani as Members; Nomination and remuneration committee: Sachin Aphandkar as Chairman, Mayur Bhatt, Siddhesh Shende, Sneha Sadhwani as members, Stakeholders Relationship Committee: Mayur Bhatt as Chairman, Sachin Aphandkar,Siddhesh Shende, Sneha Sadhwani as members.