Fraser and Company Limited announced that at its Board Meeting held on July 9,2 024, approved to change Designation of Whole Time Director Mr. Omkar Rajkumar Shivhare to Managing Director of the Company with effect from 09th July, 2024 on the Board of the Company. Approved the reconstitution of Audit Committee, with immediate effect: Mr. Durgaprasad Dattaram Prabhu: (Chairman), Mr. Vinod Gopaldas Gulrajani: Non-Executive Independent Director, Mr. Omkar Rajkumar Shivhare: Executive Director. Approved the reconstitution of Stakeholder Relationship Committee, with immediate effect: Mr. Durgaprasad Dattaram Prabhu: (Chairman), Mr. Omkar Rajkumar Shivhare: Executive Director, Mr. Yogeeta Rajkumar Shivhare: Executive Director.