Purshottam Investofin Limited announced resignation of Ms. Deepika Arora as Independent Director was placed before the Board. The Board considered and accepted the same with effect from February 10, 2022 (close of business hours). The Board has reconstituted the audit committee and the new composition of the audit
committee is as follows: Mohita Patree as Chairperson and Nitin Kumar Patni, Rajendra Prasad Chauhan, Sahib Singh Gusain as Members. The Board has reconstituted the stakeholders' relationship committee the new
composition of the Stakeholders Relationship Committee is as follows: Mohita Patree as Chairperson, Nitin Kumar Patni and Sahib Singh Gusain as Members. the Nomination and Remuneration
The Board has reconstituted of the Nomination and Remuneration committee is as follows: Mohita Patree as Chairperson and Nitin Kumar Patni, Rajendra Prasad Chauhan as Members.