GMM Pfaudler Ltd. at their meeting held on July 28, 2022 have inter alia approved appointment of Mr. Prakash Apte on the following Committees of the Board with effect from August 1, 2022 as under: Audit Committee; Nomination and Remuneration Committee and Stakeholders Relationship Committee. Accordingly, the composition of the aforesaid Committees is as under: Audit Committee: Dr. S Sivaram: Non-Executive Independent Director: Chairman; Mr. Prakash Apte: Non-Executive Independent Director: Member; Mr. Nakul Toshniwal: Non-Executive Independent Director: Member; Mr. Vivek Bhatia: Non-Executive Independent Director: Member; Mr. Malte Woweries: Non-Executive Director: Member. Nomination and Remuneration Committee: Mr. Nakul Toshniwal: Non-Executive Independent Director: Chairman; Dr. S Sivaram:Non-Executive Independent Director: Member; Mr. Prakash Apte: Non-Executive Independent Director: Member; Ms. Bhawana Mishra: Non-Executive Independent Director: Member; Mr. Ashok Patel: Non-Executive Director: Member; Stakeholders Relationship Committee: Dr. S Sivaram: Non-Executive Independent Director: Chairman; Mr. Prakash Apte: Non-Executive Independent Director: Member; Mr. Tarak Patel: Managing Director: Member; Mr. Harsh Gupta: Non-Executive Director: Member.