Shreeshay Engineers Limited announced the resignation of Mr. Jayantilal Gala (Non-Executive Independent Director) and Mr. Harish Adhia (Non-Executive Independent Director) and appointment of Mr. Manish Pande as Additional (Non-Executive Independent) Director and Mr. Keshav Rathi as Additional (Non-Executive Independent) Director of the Company, the Committees of the Company has been reconstituted effective from conclusion of the meeting of Board of Directors held on February 23, 2023 as: Audit Committee: Mr. Keshav Rathi, Chairperson; Mr. Manish Pande, Member and Mr. Jignesh Thobhani, Member. Stakeholders Relationship Committee: Ms. Himani Bhootra, Chairperson; Mr. Keshav Rathi, Member and Mr. Jignesh Thobhani, Member. Nomination and Remuneration Committee: Mr. Manish Pande, Chairperson; Mr. Keshav Rathi, Member and Ms. Himani Bhoothra, Member.