Sir Shadi Lal Enterprises Limited announced the approval of appointment of Mr. Udit pat singhania as chairman of the board of directors meeting with effect from August 18, 2023. Approval of reconstitution of audit committee consisting of following members with effect from August 18, 2023: Mr. Udit Pat Singhania as Chairman; Mr. Tanmay Sharma as Member; Mr. Neeraj Gupta as Member. Approval of reconstitution of Corporate Social Responsbility Committee consisting of following members with effect from August 18, 2023: Mr. Udit Pat Singhania as Chairman; Mr. Vivek Viswanathan as Member; Mr. Rahul Lal as Member.