P.H. Capital Limited announced re-constitution of the Audit Committee and Nomination and Remuneration Committee with effect from 11 November 2019 in the following manner: Audit Committee: Mr. Roshan Jain (Non-Executive Independent Director}, Chairman; Mr. Naveen Chaturvedi (Non-Executive Independent Director); and Mr. Rikeen Dalal Executive Director. Nomination and Remuneration Committee: Mr. Roshan Jain (Non-Executive Independent Director) Chairman; Mr. Naveen Chaturvedi (Non-Executive Independent Director); and Mr. Rikeen Dalal Executive Director.