Vijay Solvex Limited informed that Shri Vineet Jain, Independent Director of the Company has placed his unwillingness to continue as Chairman of all the Committees of the Board due to his pre-occupancy elsewhere. Hence, the Board of Directors of the Company in their meeting held on June 29, 2023 has re-constituted the composition of all the Committees of the Board in the following manner: Audit Committee: Shri Sachin Gupta - Chairman, Non-Executive Independent Director; Shri Manish Jain - Member, Non-Executive Independent Director; Shri Ram Prakash Mahawar, Non-Executive Non-Independent Director; Nomination And Remuneration Committee: Shri Sachin Gupta - Chairman, Non-Executive Independent Director; Shri Manish Jain - Member, Non-Executive Independent Director; Shri Ram Prakash Mahawar, Non-Executive Non-Independent Director; Stakeholders Relationship Committee: Shri Sachin Gupta - Chairman, Non-Executive Independent Director; Shri Manish Jain - Member, Non-Executive Independent Director; Shri Ram Prakash Mahawar, Non-Executive Non-Independent Director; Risk Management Committee: Shri Sachin Gupta - Chairman, Non-Executive Independent Director; Shri Manish Jain - Member, Non-Executive Independent Director; Shri Ram Prakash Mahawar, Non-Executive Non-Independent Director; Corporate Social Responsibility Committee: Shri Sachin Gupta - Chairman, Non-Executive Independent Director; Shri Manish Jain - Member, Non-Executive Independent Director; Shri Ram Prakash Mahawar, Non-Executive Non-Independent Director.