The board of Vistar Amar Limited announced Mr. Ashwin Nagjibhai Rughani (DIN: 08107128), has resigned from his position of Non- Executive Independent Director of the Company, with effect from 17th August, 2021, due to the reasons mentioned in the enclosed Resignation Letter which has been accepted and taken on record by the Board of Directors in their Meeting held on 23rd August, 2021. The Board of Directors of the Company at its Meeting held on 23 August, 2021 has appointed Mr. Jaidip Dilipkumar Simaria (DIN: 02587800) as Additional Non-Executive Independent Director on the Board of the Company with effect from 23 August, 2021 who shall hold office upto the date of ensuing Annual General Meeting and being eligible for re- appointment. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee. The reconstituted Committees are given below: The Audit Committee comprises of the following Members: Mrs. Varsha Manish Sanghai as Chairman, Mr. Ramesh Ishwarlal Upadhyay as Member, Mr. Jaidip Dilipkumar Simaria as Member. The Nomination & Remuneration Committee comprises of the following Members: Mrs. Varsha Manish Sanghai as Chairman, Mr. Ramesh Ishwarlal Upadhyay as Member, Mr. Jaidip Dilipkumar Simaria as Member.