Longview Tea Company Limited approved the reconstitution of certain committees. Post reconstitution, the composition of Audit Committee is as under Mr. Bajrang Agarwal, Non-Executive Independent Director as Chairman, Mrs. Hemlata Jhajharia, Non-Executive Independent Director as member and Mr. Pradip Kumar Daga, Non-Executive Director as member. Post reconstitution, the composition of Stakeholders' Relationship Committee is as under: Mr. Yashwant Kumar Daga, Non-Executive Director as Chairman, Mrs. Santosh Devi Mall, Non-Executive Director, Member, Mr. Bajrang Agarwal, Non-Executive Independent Director as Member and Mrs. Hemlata Jhajharia, Non-Executive Independent Director as Member.

Post reconstitution, the composition of Nomination & Remuneration Committee is as under: Mr. Bajrang Agarwal, Non-Executive Independent Director as Chairman, Mrs. Hemlata Jhajharia, Non-Executive Independent Director as Member and Mr. Yashwant Kumar Daga, Non-Executive Director Member.