The Board of Directors of the Ashiana Housing Limited in its meeting held on 08 May 2024, a part from transacting routine items, has taken decision on the following: Re-constituted the Audit Committee by inducting Mr. Suraj Krishna Moraje, Independent Director, as one of the members. As a result, the new composition of the Audit Committee is as follows: Ms. Sonal Mattoo (Independent Director) - Chairperson; Mr. Narayan Anand (Independent Director) - Member; Mr. Suraj Karishna Moraje (Independent Director) - Member; Mr. Varun Gupta (Executive Director) - Member.