Gujchem Distillers India Limited informed that board of directors of the Company in their meeting held on March 01, 2023 approved the reconstitution of the following committees of the Board as detailed below: Audit Committee: Mrs. Barkha Deshmukh, Chairperson, Independent, Non- Executive Director, Mr. Sunil Kalhapure, Member Independent, Non- Executive Director, Mr. Sagar Shah, Member Promoter, Non- Executive Director. Nomination & Remuneration Committee: Mr. Sunil Kalhapure, Chairperson Independent, Non- Executive Director, Mrs. Barkha Deshmukh, Member Independent, Non- Executive Director, Mr. Sagar Shah, Member Promoter, Non- Executive Director. Stakeholders Relationship Committee: Mrs. Barkha Deshmukh, Chairperson Independent, Non- Executive Director, Mr. Sunil Kalhapure, Member Independent, Non- Executive Director, Mr. Sagar Shah, Member Promoter, Non- Executive Director.