Sri Amarnath Finance Limited approved Reconstitution of the Audit Committee by inducting MR. MANISH KAPOOR, Non- Executive Non Independent Director as new Member of the Committee in place of MS. HARLIN ARORA. Post reconstitution, the composition of the Audit Committee shall be as under: 1, Rajesh Sabharwal, Independent Director- Chairman 2, Pooja Bedi: Independent Director-Member 3. Manish Kapoor: Non-Executive Non-Independent-Member. The company also approved reconstitution of the Nomination & Remuneration Committee by removing MS. HARLIN ARORA.

Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as under: 1. Pooja Bedi: Independent Director, Chairperson. 2. Rajesh Sabharwal, Independent Director- Member, 3. Manish Kapoor: Non-Executive, Non Independent-Member. The company approved reconstitution of the stakeholders relationship Committee by inducting MR. RAKESH KAPOOR, Managing Director as new Member of the Committee in place of MS. HARLIN ARORA.

Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as under:1. Pooja Bedi: Independent Director-Chairperson. 2. Manish Kapoor: Non-Executive, Non-Independent-Member. 3. Rakesh Kapoor: Managing Director-Member.

The company approved Reconstitution of the Risk Management Committee by inducting MS. POOJA BEDI, Independent Director as new Chairperson and Member of the Committee in place of MS. HARLIN ARORA. Post reconstitution, the composition of the Risk Management Committee shall be as under: 1. Pooja Bedi: Independent Director- Chairperson 2. Rajesh Sabharwal: Independent Director- Member 3. Manish Kapoor: Non-Executive, Non Independent-Member.