Menon Pistons Limited announced Outcome of Board Meeting Held on January 31, 2024 Approved the reconstitution of the following Committees of the Board of Directors of the company effective 01.04.2024 i. e. after the end of the term of earlier Independent Director Mr. Ajitkumar Belur. Audit Committee consists of Mr. Subhash Kutte as Chairperson, Mr. R. D. Dixit as Member, Mr. Shrikant Sambhoos as Member, Mr. Chidambaranathan Ramakrishnan as Member. Nomination & Remuneration Committee consists of Mr. Chidambaranathan as Chairperson, Mr. R. D. Dixit as Member, Mr. Subhash Kutte as Member, Mrs. Neha Marathe as Member.

Stakeholders Relationship Committee consists of Mr. R. D. Dixit as Chairperson, Mr. Sachin Menon as Member, Mr. Shrikant Sambhoos as Member, Mr. Chidambaranathan Ramakrishnan as Member. Corporate Social Responsibility Committee consists of Mr. Sachin Menon as Chairperson, Mr. R. D. Dixit as Member, Mr. Shrikant Sambhoos as Member, Mr. Chidambaranathan Ramakrishnan as Member.