SecUR Credentials Limited announced that at its board meeting held on November 14, 2022, reviewed Structure, Scope and Functions of all existing committees and resolved for certain changes, and also resolved to voluntarily constitute a formal Risk Management Committee combined with Compliance Management Committee and termed it as Risk and Compliance Management Committee; revised structure, scope, terms and functions of each committee. Risk and compliance management committee: Mithun Kothari, Chairman and Voting Member; Rahul Belwalkar, Voting Member; Amit Kumar Bharti, Voting Member; Prateek Jain, Voting Member; Khushbu Chiragbhai Shah ­ CS, Secretary and Convener; Richard Desouza ­ Head Operations, Permanent Invitee; Ashish Ramesh Mahendrakar – CFO, Permanent Invitee; Bhavna Mewada ­ Finance & Operations Permanent Invitee. Audit Committee: Mithun Kothari, Chairman; Amit Kumar Bharti, Member; Shireen Khan, Member.

Nomination And Remuneration Committee: Mithun Kothari, Chairman; Amit Kumar Bharti, Member; Shireen Khan, Member. Stakeholder Relationship Committee: Mithun Kothari, Chairman; Amit Kumar Bharti, Member; Shireen Khan, Member. Corporate Social Responsibility Committee: Mithun Kothari, Chairman; Amit Kumar Bharti, Member; Shireen Khan, Member.