The board of directors of PPAP Automotive Limited meeting held on February 11, 2022, the approved re-constitution of the following committees of the Board: Audit Committee: Mr. Pravin Kumar Gupta, Chairperson, Mr. Bhuwan Kumar Chaturvedi and Mr. Abhishek Jain as member; Nomination and Remuneration Committee: Mrs. Celine George, Chairperson, Mr. Bhuwan Kumar Chaturvedi and Mr. Pravin Kumar Gupta as members.