T. Spiritual World Limited at its Board Meeting held on 24th July, 2023 announced Mr. Ganga Sahai has tendered his resignation as Non ­ Executive Independent Director w.e.f. 24th July, 2023 after conclusion of Board Meeting of the Company. Audit Committee; Mr. Biswajit Barua as Non-Executive Independent Director (Chairperson), Mr. Kundan Kumar Mishra as Non-Executive Independent Director (Member), Mrs. Priti Abhay Vakhare as Non-Executive Independent Director (Member). Stake Holders Relationship Committee; Mr. Biswajit Barua as Non-Executive Independent Director (Chairperson), Mr. Kundan Kumar Mishra as Non-Executive Independent Director(Member), Mrs. Priti Abhay Vakhare as Non-Executive Independent Director (Member).

Nomination & Remuneration Committee; Mr. Biswajit Barua as Non-Executive Independent Director (Chairperson), Mr. Kundan Kumar Mishra as Non-Executive Independent Director (Member), Mrs. Priti Abhay Vakhare as Non-Executive Independent Director (Member), Risk Management Committee; Mr. Biswajit Barua as Non-Executive Independent Director (Chairperson), Mr. Kundan Kumar Mishra as Non-Executive Independent Director (Member), Mrs. Priti Abhay Vakhare (DIN: Non-Executive Independent Director (Member).