Spenta International Limited announced that in view of resignation of Ms. Sunita Misri, Independent Director of the Company, the Board of Directors of the Company at its meeting held on 30th September, 2021 have approved and re-constituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 1st October, 2021. Post Reconstitution, the composition of the aforesaid Committee's w.e.f 1st October, 2021 shall be as under: Audit Committee: Mr. Sashikant Newatia, Independent Director; Ms. Anita Koti, Independent Director; Mr. Dilip Pawar, Independent Director. Nomination and Remuneration Committee: Mr. Dilip Pawar, Independent Director; Ms. Anita Koti, Independent Director; Mr. Sashikant Newatia, Independent Director. Stakeholders Relationship Committee: Ms. Anita Koti, Independent Director; Mr. Dilip Pawar, Independent Director; Mr. Danny Hansotia, Managing Director.