Rajkamal Synthetics Limited at its board meeting held on January 4, 2024, has reconstituted all the committees of the Board with effect from January 4, 2024. Audit Committee: Mr. Santosh Bhandari - Position in the Committee: Chairman - Designation: Non-Executive Independent Director; Mr. Ankur Ajmera - Position in the Committee: Member - Designation: Managing Director & CEO; Mr. Pankaj Sacheti - Position in the Committee: Member - Designation: Non-Executive Independent Director and Mr. Raj Mehta - Position in the Committee: Member - Designation: Non-Executive Independent. Stakeholder's Relationship Committee: Mr. Santosh Bhandari - Position in the Committee: Chairman - Designation: Non-Executive Independent Director; Mr. Pankaj Sacheti - Position in the Committee: Member- Designation: Non-Executive Independent Director; and Mr. Raj Mehta - Position in the Committee: Member - Designation: Non-Executive Independent Director.

Nomination & Renumeration Committee: Mr. Santosh Bhandari - Position in the Committee: Chairman - Designation: Non-Executive Independent Director; Mr. Pankaj Sacheti - Position in the Committee: Member- Designation: Non-Executive Independent Director; and Mr. Raj Mehta - Position in the Committee: Member - Designation: Non-Executive Independent Director.