A. K. Capital Services Limited announced that following changes in the Board of the Company were approved and transacted by the Board of Directors vide Circular resolution passed: Mr. Khimji Shamji Pandav, Independent Director (Non-Executive) (DIN: 01070944) has tendered his resignation as an Independent Director from the Board of A. K. Capital Services Limited due to his professional and personal commitments with immediate effect. Approved re-constitution of Board Committees in the following manner: Audit Committee: Mr. Vinod Kumar Kathuria: Chairman, Mr. A. K. Mittal: Member, Mr. Ashish Vyas: Member. Nomination and Remuneration Committee: Mr. Ashish Vyas: Chairman, Mr. Vinod Kumar Kathuria: Member, Ms. Aditi Mittal: Member.