Poddar Housing and Development Limited announced that Ms. Meenakshi Saini, an Additional Independent Woman Director has been appointed as a member of the following committees with effect from June 7, 2024. Audit Committee, Stakeholder Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee. Further Mr. Uma Shankar Sharda, an Independent Director of the Company has been appointed as a Chairman of the Audit Committee with effect from June 14, 2024.

Consequent to the above referred changes, the composition of various committees is as under: Audit Committee: Uma Shankar Sharda as Chairman; Suman Kumar Verma and Meenakshi Saini as Members. Stakeholder Relationship Committee: Uma Shankar Sharda as Chairman; Rohitashwa Poddar and Meenakshi Saini as Members. Nomination and Remuneration Committee: Richard Wilson as Chairman; Suman Kumar Verma and Meenakshi Saini as Members.

Corporate Social Responsibility Committee: Rohitashwa Poddar as Chairman; Suman Kumar Verma, Uma Shankar Sharda and Meenakshi Saini as Members. Finance Committee: Rohitashwa Poddar as Chairman; Uma Shankar Sharda and Suman Kumar Verma as Members.