Indrayani Biotech Limited announced that at meeting of Board of Directors of the Company on April 4, 2021, the following matters were approved and taken on record, Mr. NM. Ranganathan, Independent Director of the Company has been appointed as Chairman of the Board of Directors with effect from closing hours of date of meeting. The Committees of the Company have been reconstituted as follows: a. Audit Committee: KS VAIDYANATHAN - Independent Director - Member, LAKSHMIPRABHA KASIRAMAN- Non Executive Director -- Member, BN PADMAJA PRIY ADARSHINI -- Independent Director - Member and NM RANGANATHAN - Independent Director -- Chairperson; b. Stakeholder Relationship Committee: KS VAIDYANATHAN - Independent Director - Member, LAKSHMIPRABHA KASIRAMAN- Non Executive Director -- Member, BN PADMAJA PRIY ADARSHINI -- Independent Director - Member and NM RANGANATHAN - Independent Director -- Chairperson; c. Nomination and Remuneration Committee: KS VAIDYANATHAN - Independent Director - Member, LAKSHMIPRABHA KASIRAMAN- Non Executive Director -- Member, BN PADMAJA PRIY ADARSHINI -- Independent Director - Member and NM RANGANATHAN - Independent Director -- Chairperson.