The Indian Card Clothing Company Limited at the Board of Directors of the Company in its meeting held on May 29, 2023 re-constituted the Stakeholders' Relationship Committee and Investment Committee. Stakeholders' Relationship Committee Composition prior to the re-constitution: Dr. Sangeeta Pandit (Chairperson); Mr. Mehul Trivedi (Member); Mr. S.W. Karkamkar (Member). Composition after the re-constitution: Dr. Sangeeta Pandit (Chairperson); Mr. Mehul Trivedi (Member); Mr. Alok Misra (Member).

Investment Committee: Composition prior to the re-constitution: Mr. Prashant Trivedi (Chairman); Mr. Sudhir Merchant (Member); Mr. S.W. Karkamkar (Member). Composition after the re-constitution: Mr. Prashant Trivedi (Chairman); Mr. Sudhir Merchant (Member); Mr. Chirag M. Shah (Member).