Sarthak Global Limited announced that at its board meeting held on 1 July 2024, approved the following businesses: Acceptance of resignation of Mr. Naresh Vyas, from the post of non-executive independent director of the company with effect from June 27, 2024 due to personal and unavoidable circumstances. Consequently he will also ceased to be a member of the Audit Committee and Nomination and Remuneration Committee; and Chairman of Stakeholders' Relationship Committee and Risk Management Committee of the Company. Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholders' Relationship Committee, and Risk Management Committee.

Audit Committee: Mr. Ritesh Sinvhal, Chairman (Independent Director); Mr. Sunil Gangrade, Member (Executive Director); Mr. Ramprakash Verma, Member (Independent Director); Mrs. Swati Sudesh Oturkar, Member (Non-Executive Director). Stakeholders' Relationship Committee: Mr. Ramprakash Verma, Chairman (Independent Director); Mr. Sunil Gangrade, Member (Executive Director); Mr. Ritesh Sinvhal, Member (Independent Director). Nomination & Remuneration Committee: Mr. Ritesh Sinvhal, Chairman (Independent Director); Mr. Ramprakash Verma, Member (Independent Director); Mrs. Swati Sudesh Oturkar, Member (Non-Executive Director).

Risk Management Committee: Mr. Ramprakash Verma, Chairman (Independent Director); Mrs. Swati Sudesh Oturkar, Member (Non-Executive Director); Mr. Sunil Gangrade, Member (Executive Director).