Dhabriya Polywood Limited announced that the board of directors of meeting held on November 14, 2022 inter alia approved reconstitution of the Audit Committee, Stakeholders Relationship Committee and Remuneration & Nomination Committee with immediate effect. Audit Committee: Padam Kumar Jain, non-executive independent director, position: chairperson; Sharad Kankaria, non-executive independent director, position: Member; Vijay Kumar Jha, non-executive independent director, position: Member; Shreyansh Dhabriya, whole-time director, position: Member. Stakeholders Relationship Committee: Vijay Kumar Jha, non-executive independent director, position: Chairperson; Sharad Kankaria, non-executive independent director, position: Member; Digvijay Dhabriya, managing director, position: Member.

Remuneration & Nomination Committee: Sharad Kankaria, non-executive independent director, position: Chairperson, Vijay Kumar Jha, non-executive independent director, position: Member; Padam Kumar Jain, non-executive independent director, position: Member. Corporate Social Responsibility Committee: Sharad Kankaria, non-executive independent director, position: Chairperson; Digvijay Dhabriya, Managing Director, position: Member; Mahendra Karnawat, whole-time director, position: Member.