Shukra Pharmaceuticals Limited announced that at its board meeting held on 12 November 2022, reconstitution of the following committees of the company: Audit Committee: Ms. Bhoomiben Patel, position: chairperson; category: non-executive independent director; Mr. Ashvin Trivedi, position: member; category: non-executive director; Mr. Rai Kavoorguthu Konark, position: member; category: non-executive independent director. Nomination And Remuneration Committee: Ms. Bhoomiben Patel, chairperson; category: non-executive independent director; Mr. Ashvin Trivedi, position: member; category: non-executive director; Mr. Rai Kavoorguthu Konark, position: member; category: non-executive independent director. Stakeholder relationship committee: Ms. Bhoomiben Patel, chairperson; category: non-executive independent director; Mr. Ashvin Trivedi, position: member; category: non-executive director; Mr. Rai Kavoorguthu Konark, position: member; category: non-executive independent director.