Regent Enterprises Limited at its board meeting held on March 30, 2024 announced cessation of Mrs. Veenu Jain (DIN:06936574), Independent Woman Director w.e.f. 31st March, 2024. Mrs. Veenu Jain has successfully completed two tenures of consecutive five years as an Independent Woman Director of the Company and consequently ceased as Chairperson of Various Committees of the board. The Board put on record her appreciation for the contribution made by her during his association with the company.

the board approved reconstitution of the committees of the Board of Directors w.e.f. April 1, 2024: Audit Committee: Mrs. Bhawna Sharma Chairperson, Mr. Neeraj Singh and Mr. Sachin Jain as members. Nomination and Remuneration Committee: Mrs. Bhawna Sharma Chairperson, Mr. Neeraj Singh and Mr. Sachin Jain as members. stakeholders relationship committee: Mrs. Bhawna Sharma Chairperson, Mr. Neeraj Singh, Mr. Sachin Jain and Mr. Vikas Kumar as members.

corporate social responsibility committee: Mrs. Bhawna Sharma Chairperson, Mr. Sachin Jain, Mr. Vikas Kumar and Mr. Neeraj Singh as members.