Roopshri Resorts Limited at its Board Meeting held on April 29, 2021, approved the resignation of Mrs. Pushpaben Kothari, Non-Executive Non- Independent Director of the Company, with effect from April 29, 2021. Consequent to the resignation of Mrs. Pushpaben Kothari, Non-Executive, Non-Independent Director, of the Company, has ceased to be the Member of Audit Committee and Nomination and Remuneration Committee and Chairman of Stakeholders Relationship Committee. Pursuant to the above changes, the board of directors has reconstituted the following committees, effective from conclusion of the meeting of board of directors held on April 29, 2021 as under: Audit Committee: Mrs. Tejal Vala, Mrs. Sonakshi Varma and Mr. Niken Shah. Nomination and Remuneration Committee: Mr. Niken Shah, Mrs. Sonakshi Varma and Mrs. Tejal Vala. Stakeholders Relationship Committee: Mrs. Sonakshi Varma, Mr. Shreyas Shah, Mr. Niken Shah.