IZMO Limited announced that Pursuant to the company's Intimation dated January 31, 2022 regarding sudden demise of Mr. Perur Phaneendra (Non-Executive, Independent) Director and Chairman of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee of the Company and in view of the proposed appointment of Mr. Vasanth Kumar as Additional Director (Non-Executive, Independent) of the Company, considered at the meeting of board of directors held on February 14, 2022, to be appointed as Independent Director subject to shareholder approval. The board has decided to reconstitute all Committees of the Board. Further the Board has decided to appoint Mr. Ramanujam Krishnamurthy as Chairman of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee.