The board of directors of Hybrid Financial Services Limited meeting held on February 1, 2023, approved reconstitution of the audit committee by inducting Mr. Sameer Suresh Pimple, independent Director and Chairman of the Board as an additional Member with effect from February 1, 2023. The Members of the Reconstituted Audit Committee: Mr. Mahesh Salamatrai Makhijani as Chairman; Mr. Nilay Shivnarayan Sharma, Mr. Sameer Suresh Pimpale and Mr. Nandkishore Raghunath Divate as members.