The board of directors of SVC Industries Limited meeting held on November 11, 2019, approved the resignation of Mr. Gajanan Sanbhaji Dahotre as independent director of the company. The board approved the re-constitution of audit committee, nomination and remuneration commiitee and stakeholder relationship committee of the company. Audit Committee is being re-constituted in the following manner: Mr. Indra Gopal Mehrotra as Chairman and Independent Director; Dr. P.P. Shastri as Independent Director; and Mr. JaHar Imam as Independent Director. Nomination And Remuneration Committee is being re-constituted in the following manner: Mr. Indra Gopal Mehrotra as Chairman and Independent Director; Dr. P. P.shastri as Independent Director; and Mr. Jaffar Imam as Independent Director. Stakeholder Relationship Committee is being re-eonstituted in the following manner: Mr. Suresh Chaturvedi as Chairman and Independent Director; Mr. Jaffar Imam as Independent Director; and Dr. P. P. Shastri as Independent Director.