i Power Solutions India Limited at its board meeting held on November 23, 2022, approved the reconstitution of various committees with new directors as follows: Audit committee: Punukollu Kodanda Rambabu ­ Independent Director (Chairman), Naresh Kumar Bhatt - Independent Director, Sujata Jonnavittula - Independent Director, Rajendra Naniwadekar ­ Promoter; Director; Nomination Remuneration committee: Punukollu Kodanda Rambabu ­ Independent Director, Naresh Kumar Bhatt - Independent Director (Chairman), Sujata Jonnavittula - Independent Director; and Stakeholders Relationship committee: Punukollu Kodanda Rambabu ­ Independent Director, Naresh Kumar Bhatt - Independent Director (Chairman), Sujata Jonnavittula - Independent Director, Venugopalan Parandhaman – Director.