Omkar Overseas Limited announced that the Board of Directors of the Company vide resolution passed on 30th May, 2023 has approved the Reconstitution of following Board Committees. Composition of Audit Committee: Mr. Malay Desai, Non- Executive Independent Director as Chairperson; Mr. Dhairya Thakkar, Non- Executive Independent Director as Member; Mrs. Parul Joshi, Whole-Time Director as Member. Composition of Nomination and Remuneration Committee: Mr. Dhairya Thakkar, Non- Executive Independent Director as Chairperson; Mr. Malay Desai, Non- Executive Independent Director as Member; Mr. Viral Ranpura, Non- Executive Director as Member.

Composition of Stakeholders Relationship Committee: Mr. Viral Ranpura, Non- Executive Director as Chairperson; Mr. Malay Desai, Non- Executive Independent Director as Member; Mr. Dhairya Thakkar, Non- Executive Independent Director as Chairperson.