BLS International Services Limited announced that the second term of Mr. Ram Prakash Bajpai, as an Independent Director of the company is expiring on June 09, 2023. The company announced that Mr. Bajpai was reappointed for his second term as an Independent Director of the Company by the Board of Directors and members of the Company in their respective meeting held on 20th June, 2020 and 21st September, 2020 for a period of 3 years commencing from June 10, 2020 upto June 09, 2023. Consequent to the Completion of the said second term of Mr. Bajpai as an Independent Director of the Company, his membership and chairmanship in various committees of the Board is ceased to be exist.

Reason for change is due to completion of the second term. Composition of Committees of the company with effect from June 10, 2023: Audit Committee: Mr. Atul Seksaria, Independent Director, Chairman; Mr. Sarthak Behuria, Independent Director, Member; Ms. Shivani Mishra, Independent Director, Member; Mr. Nikhil Gupta, Managing Director, Member. Nomination and Remuneration Committee: Mr. Sarthak Behuria, Independent Director, Chairman; Mr. Ram Sharan Prasad Sinha, Independent Director, Member; Ms. Shivani Mishra, Independent Director, Member.

Risk Management Committee: Mr. Sarthak Behuria, Independent Director, Chairman; Mr. Atul Seksaria, Independent Director, Member; Mr. Shikhar Aggarwal, Joint Managing Director, Member. Stakeholders Relationship Committee: Mr. Atul Seksaria, Independent Director, Chairman; Ms. Shivani Mishra, Independent Director, Member; Mr. Shikhar Aggarwal, Joint Managing Director, Member. Corporate Social Responsibility Committee: Mr. Ram Sharan Prasad Sinha, Independent Director, Chairman; Ms. Shivani Mishra, Independent Director, Member; Mr. Karan Aggarwal, Executive Director, Member.