Resonance Specialties Limited announced that Dr. Atma Bandhu Gupta, Managing Director has announced the Company of his inability to continue as Member of the Board of Directors and his intention to resign as Director of the Board of the Company due to his pre-occupation and other personal reasons vide his letter dated December 14, 2020. Accordingly, the Board of Directors at their meeting held on December 21, 2020 have accepted his resignation as a Director of the Company with immediate effect. Likewise, Mr. B. P. Agrawal, Non-Executive/Non-Independent Director has informed the Company of his inability to continue as a member of the Board of Directors and his intention to resign as Director of the Board of the Company due to his pre-occupation as well as personal reasons vide his letter dated December 14, 2020. Accordingly, the Board of Directors at their meeting held on December 21, 2020 have accepted his resignation as a Director of the Company with immediate effect. The Board has also re-constituted the committees of the Board and' the re-constituted committees are as follows: Ms. Archana Surendra Yadav as Chairman of Audit Committee, Mr. Raj Kamal Prasad Verma, Mr. Ajay Patadia and Mr. Dwarika Agrawal as members of Audit Committee. Mr. Raj Kamal Prasad Verma as Chairman of Nomination and Remuneration Committee, Ms. Archana Surendra Yadav, Mr. Ajay Patadia and Mr. Prashant Godha as members of Nomination and Remuneration Committee. Mr. Raj Kamal Prasad Verma as Chairman of Stakeholders Relationship Committee, Mrs. Archana Surendra Yadav, Mr. Ajay Patadia and Mr. Dwarika Agrawal as members of Stakeholders Relationship Committee. Mrs. Archana S. Yadav as Chairman of Corpotate Social Responsibility Committee, Mr. Raj Kamal Prasad Verma, Mr. Raj Kamal Prasad Verma and Mr. Prashant Godha as members of Corporate Social Responsibility Committee.