The Board of Directors of SoftSol India Limited at their meeting held on Aug. 14, 2019 has considered and approved the reconstitution of the following Committees of the Board effective Sep. 30, 2019 due to completion of term of five years term of Mrs, Neelima Thota as lndependent Director and appointment of Mrs. Naga Padma Valli Kilari as Director in her place. Post reconstitution the composition of the Committees shall be as follows:- Audit Committee: Dr. T. Hanuman Chowdhary as Chairman, B. S. Srinivasan, Bhaskara Rao Madala, and Naga Padma Valli Kilari as members; Nomination and Remuneration Committee: T Hanuman Chowdhary as Chairman, B, S. Srinivasan, and Naga Padma Valli Kilari as members; Stakeholders Relationship Committee: T. Hanuman Chowdhary as Chairman, S. Srinivasan, Bhaskara Rao Madala, and Naga Padma Valli Kilari as members; and Corporate Social Responsibility Committee: T. Hanuman Chowdhary as Chairman, B. S. Srinivasan, Bhaskara Rao Madala, and Naga Padma Valli Kilari as members.