The reconstituted committees and their members are as follows:

I. Audit Committee

  • Mr. Mohan Vasant Tanksale (Chairperson & Independent Director)
  • Mr. Arun Kumar Jain (Member & Independent Director)
  • Mr. Rahul Arun Bagaria (Member & Non-Executive Director)

II. Nomination and Remuneration Committee

  • Mr. Arun Kumar Jain (Chairperson & Independent Director)
  • Dr. Madhu Dikshit (Member & Independent Director)
  • Mr. Rahul Arun Bagaria (Member & Non-Executive Director)

III. Stakeholders Relationship Committee

  • Mr. Arun Kumar Jain (Chairperson & Independent Director)
  • Dr. Udaya Bhaskar Mantripragada (Member & Whole-Time Director)
  • Dr. Kuruba Adeppa (Member & Whole-Time Director)

IV. Corporate Social Responsibility Committee

  • Mr. Mohan Vasant Tanksale (Chairperson & Independent Director)
  • Dr. Udaya Bhaskar Mantripragada (Member & Whole-Time Director)
  • Mr. Rahul Arun Bagaria (Member & Non-Executive Director)

V. Risk Management Committee

  • Dr. Madhu Dikshit (Chairperson & Independent Director)
  • Mr. Mohan Vasant Tanksale (Member & Independent Director)
  • Mr. Arun Kumar Jain (Member & Independent Director)
  • Mr. Dheeraj Kumar Jain (Member & Chief Executive Officer)
  • Mr. Satya Prakash Gupta (Member & Chief Financial Officer)

The above information is also available on the company's website at www.indiapesticideslimited.com.

The disclosure was signed by Narendra Dev Nath Ojha, Company Secretary and Compliance Officer.