Parvati Sweetners and Power Limited informed the Board that Company needs to re-constitute Stakeholders Relationship Committee due to resignation of Shri Vinod Kumar Mudgal from the post of Chairmanship of the Committee. The Board considered and passed, Shri Kuldeep Mudgal, Independent Director of the Company be and is herby appointed as Chairman of the Stakeholders Relationship Committee. Post reconstitution, the composition of the committee shall be as follows: Shri.

Kuldeep Mudgal, Chairman; Smt. Poonam Chouksey, Member; Shri. Rohit Bhatnagar, Member.