The Board of Directors of Desh Rakshak Aushdhalaya Limited, at its meeting held on December 16, 2022 approved the appointment of Mrs. Shruti Gupta as non-executive additional independent Director of the Company, with effect from December 16, 2022. Mrs. Shruti Gupta is a Company Secretary and member of Institute of Company Secretaries of India (ICSI) since 2021, qualified Lawyer and Graduate (B.Com) meets the criteria for independence as provided in section 149(6) of the Companies Act, 2013 and regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Shruti Gupta possesses the specialization in Company Law and Legal related matters, Corporate and Capital Structuring, Formation Business Planning & Decision Making, Tax and Corporate Compliances.

She has experience of more than 2 years in financial and legal related matters. The board approved reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholder and Relationship Committee of the Board. Re-Constituted Audit Committee: Mohit Kumar as Chairperson; Tosh Kumar Jain and Shruti Gupta as members.

Nomination and Remuneration Committee: Mohit Kumar as Chairperson; Arihant Kumar Jain and Shruti Gupta as members. Stakeholder Relationship Committee: Mohit Kumar as Chairperson; Tosh Kumar Jain and Shruti Gupta as members.