Sai Capital Limited Considered and Approved the re-designation of Mr. Ankur Rawat (DIN: 07682969), Additional Director of the Company as a Non-Executive, Non-Independent Director, who shall hold office up to the date of upcoming General Meeting. Mr. Ankur Rawat holds a B. Com (Hons.) Degree and a Diploma in Business Management. He has wide experience in managing International Trade, HR Recruitment and Merchandising. He also has significant exposure of Trade Work with State Governments, Event Management, and Celebrity Management. Mr. Rawat is also on the Board of Directors of M/s. Health Care Energy Foods Private Limited, M/s. Unisphere Industries Private Limited, M/s. Sai Agencies Private Limited, M/s. Sai Enterprises Private Limited & M/s. Sai Business and Consultancy Systems Private Limited RECONSTITUTED COMPOSITION OF COMMITTEES OF THE BOARD: AUDIT COMMITTEE:
1 Mrs. Kamlesh Gupta 2 Mr. Kailash Chandra Sharma 3 Mr. Ankur Rawat as Chairperson & Member, Member and Member respectively. NOMINATION AND REMUNERATION COMMITTEE: 1 Mrs. Kamlesh Gupta 2 Mr. Kailash Chandra Sharma 3 Mr. Ankur Rawat as Chairperson & Member, Member and Member respectively. STAKEHOLDERS' RELATIONSHIP COMMITTEE: 1 Mr. Kailash Chandra Sharma, 2 Mr. Ankur Rawat, 3 Mrs. Kamlesh Gupta as Chairperson & Member, Member and Member respectively.