Alliance Integrated Metaliks Limited announced that in view of appointment of Mr. Sri Kant, Non - Executive Independent Director, the Board of Directors of the Company at its meeting held on June 26, 2023, has considered and approved the reconstitution of the following Committees of the Board with immediate effect that is from June 26, 2023. Composition of Nomination and remuneration committee: Mr. Vipul Gupta as Chairperson, Ms. Rajiv Kapur Kanika Kapur as Member and Mr. Sri Kant as Member.