Standard Shoe Sole and Mould (India) Limited informed that the Board of Directors of the Company at their meeting held on 23 May, 2024 have reconstituted the Audit Committee, Nomination and Remuneration
Committee and Stakeholders Relationship Committee of the Company with effect from 23 May, 2024. Audit Committee includes: Mr. Suresh Pillutla, Additional(Non-Executive) & Independent Director; Ms. Iram Anjum Beg, Additional (Non-Executive) & Independant Director; Ms. Sangita Parida, Non-Executive Director. Nomination and Remuneration Committee includes: Mr. Suresh Pillutla, Additional (Non-Executive) & Independent; Ms. Iram Anjum Beg, Additional (Non-Executive) & Independent Director; Ms. Sangita Parida, Non-Executive Director. Stakeholders Relationship Committee includes: Mr. Suresh Pillutla, Additional (Non-Executive) & Independent Director; Ms. Iram Anjum Beg, Additional (Non-Executive) & Independent Director; Mr. Rakesh Kolla, Whole-time & Executive Director.