Advik Capital Limited announced that Mrs. Gunjan Jha, who was entrusted with the duty of Independent Director of the Company has tendered her resignation with effect from closing of business hours of July 01, 2024. Also announced the new composition of the Audit Committee has been announced, featuring Mr. Devender Kumar Garg as the Chairperson (DIN: 02316543). The committee also includes Ms. Sony Kumari (DIN: 09270483) and Ms. Swati Gupta (DIN: 09652245) as members.

This team is poised to oversee and enhance the audit processes, ensuring the organization's financial integrity and compliance with regulatory standards. The new composition of the Nomination and Remuneration Committee has been announced, with Ms. Swati Gupta (DIN: 09652245) serving as the Chairperson. The committee also includes Mr. Devender Kumar Garg (DIN: 02316543) and Ms. Sony Kumari (DIN: 09270483) as members.

This team will be responsible for overseeing the nomination and remuneration processes, ensuring the organization attracts and retains top talent while maintaining fair and competitive compensation practices. The new composition of the Stakeholders Relationship Committee has been announced, with Ms. Sony Kumari (DIN: 09270483) serving as the Chairperson. The committee also includes Ms. Swati Gupta (DIN: 09652245) and Mr. Pankaj (DIN: 10140086) as members.

This team is dedicated to addressing the concerns and interests of stakeholders, ensuring effective communication and fostering positive relationships within the organization.