Likhami Consulting Limited announced that at its Board of Directors meeting held on 13 August, 2018, approved the resignation letter tendered by Mr. Chander Moleshwar Singh from the post of Non- Executive Directorship after conclusion of this meeting. The Board has considered and approved Change of Designation of Mr. Babu Lal Jain from Non- Executive Independent Director to Non Executive Non-Independent Director after conclusion of this meeting. The Board of Directors of the Company at its meeting held on 13 August, 2018 has been reconstituted the Board & Committees of the Board. The following is the new composition of the Board & Committees: Mrs. Ruchi Gupta as Member (Chairman) of the Audit Committee, Mr. Babu Lal Jain, Mr. Jyotiraaditya Singha as members of the Audit Committee; Mrs. Ruchi Gupta as Member (Chairman) of Nomination and Remuneration Committee, Mr. Babu Lal Jain, Mr. Jyotiraaditya Singha as Members of Nomination and Remuneration Committee; Mrs. Ruchi Gupta as Member (Chairman) of stakeholders relationship Committee, and Mr. Babu Lal Jain, Mr. Jyotiraaditya Singha as members of stakeholders relationship Committee; Mrs. Ruchi Gupta as Member (Chairman) of Risk Management Committee, and Mr. Babu Lal Jain, Mr. Jyotiraaditya Singha as members of the Risk Management Committee.