Justride Enterprises Limited at its board meeting held on August 24, 2023, announced that Ms. Sukriti Garg presently serving the Company as Whole Time Director cum Chief Executive Officer, Key Managerial Personnel of the Company will discontinue to act as CEO of the company with effect from August 24, 2023. Ms. Bhawana Gupta appointed as Chief Executive Officer of the Company with effect from August 24, 2023, presently working as Whole Time Director cum Chief Operating Officer of the company. She will step down as COO of the company with effect from August 24, 2023 and will hold dual position i.e. Chief Executive Officer cum Whole Time Director.

New Composition of the Board: Ms. Sukriti Garg Managing Director, Ms. Bhawana Gupta Whole Time Director, Ms. Meenakshi Additional Director (Executive), Ms. Sony Kumari Non-Executive Independent Director, Ms. Swati Gupta Non-Executive Independent Director, Ms. Poonam Dhingra Non-Executive Independent Director. New Composition of Audit Cum Risk Management Committee: Ms. Swati Gupta Chairperson, Ms. Poonam Dhingra Member, Ms. Meenakshi Member. New Composition of Nomination and Remuneration Committee: Ms. Swati Gupta Chairperson, Ms. Sony Kumari Member, Ms. Poonam Dhingra Member.

New Composition of Stakeholders cum Share Transfer Committee: Ms. Poonam Dhingra Chairperson, Ms. Swati Gupta Member, Ms. Sony Kumari Member.