Millennium Online Solutions (India) Limited at its board meeting held on July 15, 2021 approved resignation of Jayshree Gupta as Director the company with effect from July 15,2021. Subsequent to resignation of Mr. Neeraj Gupta as Managing Director, following is the revised composition of Audit Committee of the Company as follows: Mr. Nikunj Jashbhal Pancholi, Mr. Manoj Kumar Prasad, and Ms. Kashish Sumeet Lakhani. Revised Composition of the Board: Mr. Harilal Singh Jhabar Ram Faran, CFO and Director Wholetine, Mr. Nikunj Jashbhai Pancholi, Non-Executive Independent Director, Mr. Manoj Kumar Prasad, Non-Executive Independent Director and Ms. Kashish Sumeet Lakhani, Non-Executive Independent Director.