Nirmitee Robotics India Limited at the board of directors meeting held on July 21, 2020, approved the reconstitution of audit committee with effect from July 21, 2020 due to resignation of Mrs. Mrunalini Damle. The Present Composition of the Audit Committee with effect from July 21, 2020 is as follows: Audit Committee: Mr. Rajesh Admane as chairman of audit committee; Mr. Manish Pande and Mr. Pradeep Thadani as members of audit committee.