The board of directors of the Rane Brake Lining Limited at its meeting held on March 19,2020 has taken on record the retirement of Mr. Suresh Chandra Gupta, Non-Executive - independent Director, as per the retirement policy of the Company. effective from March 19, 2020. Consequent to the retirement of Mr. Suresh Chandra Gupta, Non-Executive, independent Director, as per the retirement policy of the company, he also ceased to be the Member of Audit committee, Nomination and Remuneration Committee and Corporate Social Responsibility (CSR) Committee. In this connection, the board of directors has reconstituted the following committees, effective from conclusion of the meeting of board of directors held on March 19, 2020 as: Audit Committee:-S Sandilva as non-executive independent chairman, L. Ganesh as non-executive Promoter member, S Kr¡shna Kumar, and An¡ Kumar V Epur as non-executive independent members; Nomination Remuneration Committee:-S Sandilva as non-executive independent chairman, L. Ganesh, and An¡ Kumar V Epur as non-executive independent members; and Corporate Social Responsibility Committee:-An¡ Kumar V Epur as non-executive Promoter chairman, L. Ganesh as non-executive Promoter member, and L Lakshman as non-executive independent member.