Asian Energy Services Limited have approved and re-constituted the Audit Committee and the Nomination and Remuneration Committee constituted under the Companies Act, 2013 and SEBI (LODR), Regulations, 2015 with the following Directors with immediate effect: Audit Committee, Mr. Nayan Mani Borah Chairman as Independent Director, Ms. Anusha Mehta Member as Independent Director, Mr. Kadayam Ramanathan Bharat Member as Independent Director, Mr. Brij Mohan Bansal Member as Independent Director, Nomination and Remuneration Committee: Mr. Kadayam Ramanathan Bharat Chairman as Independent Director, Ms. Anusha Mehta Member as Independent Director, Mr. Nayan Mani Borah Member as Independent Director and Mr. Brij Mohan Bansal Member as Independent Director of the company.