Anant Raj Limited at its board meeting held on May 13, 2014 approved appointment of Yogesh Sharma as Chief Financial Officer of the company in compliance with Companies Act 2013. The company announced constitution of Corporate Social Responsibility Committee of the Board of Directors of the company with the following composition:­ Sh. Brajindar Mohan Singh - Chairman, Sh.

Anil Sarin - Member and Sh. Amit Sarin - Member. The company announced change in Nomenclature and terms of reference of Remuneration Committee of the company to 'Nomination & Remuneration Committee' and reconstitution of the Committee in compliance with the provisions of the Companies Act 2013 r/w Clause 49 of the Listing Agreement.

The composition of the reconstituted committee is as under: Sh. Maneesh Gupta - Chairman, Sh. Brajindar Mohan Singh - member and Sh Ambarish Chatterjee - member.